| Entity Name: | BANCHI INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANCHI INTERNATIONAL 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: | 07 May 2015 (10 years ago) |
| Date of dissolution: | 03 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2018 (7 years ago) |
| Document Number: | L15000080926 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8660 Belle Meade Dr., Fort Myers, FL, 33908, US |
| Mail Address: | 8660 Belle Meade Dr., Fort Myers, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIZZO MEGHAN | President | 8660 Belle Meade Dr., Fort Myers, FL, 33908 |
| RIZZO GERALD | Auth | 8660 Belle Meade Dr., Fort Myers, FL, 33908 |
| RIZZO MEGHAN | Agent | 8660 Belle Meade Dr., Fort Myers, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 8660 Belle Meade Dr., Fort Myers, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 8660 Belle Meade Dr., Fort Myers, FL 33908 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 8660 Belle Meade Dr., Fort Myers, FL 33908 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-18 |
| Florida Limited Liability | 2015-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
