| Entity Name: | BANQUE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANQUE HOLDINGS, 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: | 17 Jul 2007 (18 years ago) |
| Date of dissolution: | 16 Aug 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Aug 2011 (14 years ago) |
| Document Number: | L07000074117 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| Mail Address: | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| PRIVATE CAPITAL GROUP, LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-08-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-28 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-08-16 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-25 |
| Florida Limited Liability | 2007-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
