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BANACO LLC - Florida Company Profile

Company Details

Entity Name: BANACO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANACO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Apr 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L10000038271
Address: 6900 NW 43RD ST., MIAMI, FL, 33166
Mail Address: 6900 NW 43RD ST., MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLLADO ISABEL Managing Member 14070 SW 39TH ST., MIAMI, FL, 33175
COLLADO WILIAN Managing Member 7221 SW 133RD AVE, MIAMI, FL, 33183
SANCHEZ WILFREDO I Managing Member 5285 NW 106 CT., DORAL, FL, 33178
RUIZ-SIERRA ERNESTO Managing Member 13742 SW 36TH ST., MIAMI, FL, 33175
COLLADO WILIAN Agent 7221 SW 133RD AVE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Florida Limited Liability 2010-04-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State