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BANIF BRICKELL LLC - Florida Company Profile

Company Details

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

BANIF BRICKELL 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: 02 Jun 2011 (14 years ago)
Date of dissolution: 01 Mar 2013 (12 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Mar 2013 (12 years ago)
Document Number: L11000064814
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1110 BRICKELL AVENUE, SUITE 310, MIAMI, FL, 33131
Mail Address: 1110 BRICKELL AVENUE, SUITE 310, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCO ANTONIO DE SOUZA Manager 1110 BRICKELL AVENUE, SUITE 310, MIAMI, FL, 33131
SERZEDELO PEDRO Manager 1110 BRICKELL AVENUE, SUITE 310, MIAMI, FL, 33131
NS CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
MERGER 2013-03-01 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L11000064787. MERGER NUMBER 700000129787

Documents

Name Date
ANNUAL REPORT 2012-04-27
Florida Limited Liability 2011-06-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State