| Entity Name: | INVERSIONES BANACK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES BANACK, 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: | 21 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L12000082439 |
| Address: | C/O 1390 BRIKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| Mail Address: | C/O 1390 BRIKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUENAHORA BETYS | Manager | C/O 1390 BRIKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| BANFI UMBERTO | Manager | C/O 1390 BRIKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| CASTILLO ALVARO B. P | Agent | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-06-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
