| Entity Name: | BANCHERO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANCHERO 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: | 18 Jul 2013 (12 years ago) |
| Date of dissolution: | 23 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2018 (7 years ago) |
| Document Number: | L13000102030 |
| FEI/EIN Number |
42-1776381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 134 S. DIXIE HIGHWAY, #100, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 134 S. DIXIE HIGHWAY, #100, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANCHERO DABO TEOFILO A | Manager | 134 S. DIXIE HIGHWAY, #100, HALLANDALE BEACH, FL, 33009 |
| BANCHERO DABO GABRIELA | Manager | 134 S. DIXIE HIGHWAY, #100, HALLANDALE BEACH, FL, 33009 |
| BANCHERO DABO TEOFILO A | Agent | 134 S. DIXIE HIGHWAY, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 134 S. DIXIE HIGHWAY, #100, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 134 S. DIXIE HIGHWAY, #100, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 134 S. DIXIE HIGHWAY, #100, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-10 |
| Florida Limited Liability | 2013-07-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
