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BANCO VERDE HOLDINGS, LLC

Company Details

Entity Name: BANCO VERDE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 Jan 2014 (11 years ago)
Date of dissolution: 14 May 2020 (5 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 May 2020 (5 years ago)
Document Number: L14000015900
FEI/EIN Number 46-4655825
Address: 2764 Sunset Point Road, Clearwater, FL, 33759, US
Mail Address: 2764 Sunset Point Road, Clearwater, FL, 33759, US
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role
TRUSTEE ASSET SERVICES, LLC Agent

Manager

Name Role
TRUSTEE ASSET SERVICES, LLC Manager

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2020-05-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-01-28 2764 Sunset Point Road, STE 200, Clearwater, FL 33759 No data
CHANGE OF MAILING ADDRESS 2015-01-28 2764 Sunset Point Road, STE 200, Clearwater, FL 33759 No data
REGISTERED AGENT NAME CHANGED 2015-01-28 Trustee Asset Services, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-28 2764 Sunset Point Road, STE 200, Clearwater, FL 33759 No data

Documents

Name Date
LC Voluntary Dissolution 2020-05-14
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-28
Florida Limited Liability 2014-01-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State