| Entity Name: | BANKER'S CREDIT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKER'S CREDIT GROUP, 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 Nov 2008 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L08000106610 |
| FEI/EIN Number |
263738664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 614 E HWY 50, SUITE 356, CLERMONT, FL, 34711, US |
| Mail Address: | 614 E HWY 50, SUITE 356, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENEVIDES PAULO P | Manager | 614 E HWY 50, SUITE 356, CLERMONT, FL, 34711 |
| BENEVIDES PAULO P | Agent | 614 E HWY 50, SUITE 356, CLERMONT, FL, 34711 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000111483 | ABC AUTO WHOLESALERS | EXPIRED | 2011-11-16 | 2016-12-31 | - | 11953 W COLONIAL DRIVE, OCOEE, FL, 34761 |
| G11000107720 | SKYVIEW AVIATION | EXPIRED | 2011-11-04 | 2016-12-31 | - | 11953 W COLONIAL DRIVE, OCOEE, FL, 34761 |
| G11000102573 | INTERNATIONAL ASSET MANAGEMENT SPECIALIST | EXPIRED | 2011-10-19 | 2016-12-31 | - | 11953 W COLONIAL DRIVE, OCOEE, FL, 34761 |
| G11000046117 | MANA INTERNATIONAL | EXPIRED | 2011-05-13 | 2016-12-31 | - | 11953 W. COLONIAL DRIVE, OCOEE, FL, 34761 |
| G10000046098 | PLATINUM AUTO ACCESSORIES & SERVICE AND DETAIL PROS | EXPIRED | 2010-05-25 | 2015-12-31 | - | PO BOX120941, CLERMONT, FL, 34712 |
| G10000042250 | DAYS INN CLEARWATER BEACH | EXPIRED | 2010-05-13 | 2015-12-31 | - | 11953 W COLONIAL DR, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-12 | 614 E HWY 50, SUITE 356, CLERMONT, FL 34711 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-12 | 614 E HWY 50, SUITE 356, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-12 | 614 E HWY 50, SUITE 356, CLERMONT, FL 34711 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-12 | BENEVIDES, PAULO P | - |
| LC STMNT OF AUTHORITY | 2021-02-12 | - | - |
| REINSTATEMENT | 2018-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2010-06-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-02-12 |
| CORLCAUTH | 2021-02-12 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-03 |
| REINSTATEMENT | 2018-12-12 |
| ANNUAL REPORT | 2014-04-30 |
| AMENDED ANNUAL REPORT | 2013-09-16 |
| AMENDED ANNUAL REPORT | 2013-08-14 |
| AMENDED ANNUAL REPORT | 2013-07-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
