| Entity Name: | BANKIR CONSULTING MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKIR CONSULTING MIAMI 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: | 12 Jul 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L12000090841 |
| FEI/EIN Number |
99-0378476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18801 COLLINS AVENUE, SUITE 102-103, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 18801 COLLINS AVENUE, SUITE 102-103, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICHENKO MIKHAIL | Managing Member | 18801 COLLINS AVENUE SUITE 102-103, SUNNY ISLES BEACH, FL, 33160 |
| DICHENKO ELENA | Manager | 18801 COLLINS AVENUE SUITE 102-103, SUNNY ISLES BEACH, FL, 33160 |
| RENALDO ALEX A | Agent | 18051 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-16 |
| Florida Limited Liability | 2012-07-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
