| Entity Name: | BANCO VERDE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANCO VERDE HOLDINGS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role |
|---|---|
| TRUSTEE ASSET SERVICES, LLC | Manager |
| TRUSTEE ASSET SERVICES, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-28 | 2764 Sunset Point Road, STE 200, Clearwater, FL 33759 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-28 | 2764 Sunset Point Road, STE 200, Clearwater, FL 33759 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-28 | Trustee Asset Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-28 | 2764 Sunset Point Road, STE 200, Clearwater, FL 33759 | - |
| 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 Apr 2025
Sources: Florida Department of State
