BANDE INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | BANDE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANDE INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jul 2014 (11 years ago) |
| Document Number: | L14000108536 |
| FEI/EIN Number |
35-2515211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 RIVIERA DR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3700 RIVIERA DR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLUCHINO MARIA L | Manager | 3700 RIVIERA DR, CORAL GABLES, FL, 33134 |
| FERNANDEZ MARIA | Manager | 3700 RIVIERA DR, CORAL GABLES, FL, 33134 |
| Pluchino Maria L | Agent | 7723 SW 193rd St, Cutler bay, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000006699 | CORAL GABLES PRESCHOOL | EXPIRED | 2015-01-20 | 2020-12-31 | - | 3700 RIVIERA DRIVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 7723 SW 193rd St, Cutler bay, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-01 | Pluchino, Maria L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-18 |
| ANNUAL REPORT | 2016-04-08 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State