| Entity Name: | BANCKINSAS INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANCKINSAS INVESTMENT, 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: | 04 Jun 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L10000059836 |
| Address: | 7621 BRIGHTWATER PLACE, OVIEDO, FL, 32765 |
| Mail Address: | 7621 BRIGHTWATER PLACE, OVIEDO, FL, 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ FERNANDO | Manager | 7621 BRIGHTWATER PLACE, OVIEDO, FL, 32765 |
| QUINONES MARTINEZ JORGE A | Manager | 7621 BRIGHTWATER PLACE, OVIEDO, FL, 32765 |
| LEIVA CARRANCA JAIME | Manager | PO BOX 430, MINEOLA, FL, 34755 |
| CRUZ FERNANDO | Agent | 7621 BRIGHTWATER PLACE, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-06-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
