Search icon

BANQUE HOLDINGS, LLC

Company Details

Entity Name: BANQUE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 17 Jul 2007 (18 years ago)
Date of dissolution: 16 Aug 2011 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 16 Aug 2011 (13 years ago)
Document Number: L07000074117
FEI/EIN Number NOT APPLICABLE
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

Agent

Name Role
NRAI SERVICES, INC. Agent

Managing Member

Name Role
PRIVATE CAPITAL GROUP, LLC Managing Member

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-08-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2007-12-28 NRAI SERVICES, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2007-12-28 1200 South Pine Island Road, Plantation, FL 33324 No data

Documents

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 Feb 2025

Sources: Florida Department of State