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INVERSIONES BANCARIAS LLC - Florida Company Profile

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Company Details

Entity Name: INVERSIONES BANCARIAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-05-16

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Date of last update: 01 Aug 2025

Sources: Florida Department of State