| Entity Name: | SECBANK INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECBANK INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Mar 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000027561 |
| Address: | 2400 S. DIXIE HWY.,, 100, MIAMI, FL, 33133 |
| Mail Address: | 2400 S. DIXIE HWY.,, 100, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CASTRO ALVARO | Managing Member | 2000 SOUTH BAYSHORE DRIVE, #16, COCONUT GROVE, FL, 33133 |
| URDANETA JESUS E | Agent | 3400 S.W., 27TH AVENUE, MIAMI, FL, 33133 |
| URDANETA JESUS E | Managing Member | 3400 S.W., 27TH AVENUE, APT. #807, MIAMI, FL, 33133 |
| TINOCO PEDRO R | Managing Member | 13611 DEERING BAY, SIENA #703, CORAL GABLES, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-03-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
