Search icon

BANCKINSAS INVESTMENT, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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

Documents

Name Date
Florida Limited Liability 2010-06-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State