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 |
Name | Role |
---|---|
TRUSTEE ASSET SERVICES, LLC | Agent |
Name | Role |
---|---|
TRUSTEE ASSET SERVICES, LLC | Manager |
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 |
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