| Entity Name: | BANALCAR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANALCAR 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Dec 2011 (13 years ago) |
| Document Number: | L11000136117 |
| FEI/EIN Number |
453960432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 SAWGRASS CORPORATE PARKWAY 4TH FLOOR, SUNRISE, FL, 33323, US |
| Mail Address: | 9898 BISSONNET STREET SUITE 470, HOUSTON, TX, 77036, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MARIO F | Managing Member | 1560 SAWGRASS CORPORATE PARKWAY 4TH FLOOR, SUNRISE, FL, 33323 |
| CARPOVICH MARCELO J | Agent | 1560 SAWGRASS CORPORATE PARKWAY 4TH FLOOR, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 1560 SAWGRASS CORPORATE PARKWAY 4TH FLOOR, SUNRISE, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-01 | 1560 SAWGRASS CORPORATE PARKWAY 4TH FLOOR, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-01 | 1560 SAWGRASS CORPORATE PARKWAY 4TH FLOOR, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
