| Entity Name: | BANKERS INTERNATIONAL REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKERS INTERNATIONAL REALTY 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: | 27 Jan 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000010005 |
| FEI/EIN Number |
320313671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 South Dixie Highway, Coral Gables, FL, 33146, US |
| Mail Address: | 1390 South Dixie Highway, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAGA ANTONIO | Manager | 1390 South Dixie Highway, Coral Gables, FL, 33146 |
| ORTIZ JORGE E | Agent | 1390 South Dixie Highway, Coral Gables, FL, 33146 |
| ORTIZ JORGE E | Manager | 1390 South Dixie Highway, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-13 | 1390 South Dixie Highway, Suite 1390, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-13 | 1390 South Dixie Highway, Suite 1390, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | 1390 South Dixie Highway, Ste 1390, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | ORTIZ, JORGE E | - |
| LC AMENDMENT | 2012-10-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-30 |
| LC Amendment | 2012-10-22 |
| ANNUAL REPORT | 2012-01-31 |
| ADDRESS CHANGE | 2011-06-30 |
| ANNUAL REPORT | 2011-01-05 |
| Florida Limited Liability | 2010-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
