INVERSIONES BANCARIAS LLC - Florida Company Profile
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| Entity Name: | INVERSIONES BANCARIAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES BANCARIAS 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: | 16 May 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000097861 |
| Address: | 4301 S FLAMINGO RD, STE #106-179, DAVIE, FL, 33330, US |
| Mail Address: | 4301 S FLAMINGO RD, STE #106-179, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRACHO MARIANELA | Authorized Member | 4301 S FLAMINGO RD STE #106-179, DAVIE, FL, 33330 |
| CASTRO MARIBEL | Authorized Member | 4301 S FLAMINGO RD STE #106-179, DAVIE, FL, 33330 |
| BRACHO MARIANELA | Agent | 4301 S FLAMINGO RD, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-05-16 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State