| Entity Name: | BANKAVAK INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKAVAK INTERNATIONAL, 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: | 03 May 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L10000047387 |
| FEI/EIN Number |
452040327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11231 NW 20 Street, 140-331, Doral, FL, 33172, US |
| Mail Address: | 11231 NW 20 Street, 140-331, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDIVIESO AMPARO | Manager | 11231 NW 20 Street, Doral, FL, 33172 |
| Valdivieso Amparo | Agent | 11231 NW 20 Street, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | 11231 NW 20 Street, 140-331, Doral, FL 33172 | - |
| REINSTATEMENT | 2020-01-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 11231 NW 20 Street, 140-331, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-23 | 11231 NW 20 Street, 140-331, Doral, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-30 | Valdivieso, Amparo | - |
| LC NAME CHANGE | 2012-07-06 | BANKAVAK INTERNATIONAL, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-11-02 |
| REINSTATEMENT | 2020-01-23 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-08-20 |
| ANNUAL REPORT | 2012-07-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
