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BANCORITA LLC - Florida Company Profile

Company Details

Entity Name: BANCORITA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANCORITA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Sep 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Sep 2021 (4 years ago)
Document Number: L17000189682
FEI/EIN Number 82-2758504

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 701 N Fort Lauderdale Beach Bl, 904, Fort Lauderdale, FL, 33304, US
Mail Address: 701 N Fort Lauderdale Beach Bl, 904, Fort Lauderdale, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALEGUA INO Manager 701 N Fort Lauderdale Beach Bl, Fort Lauderdale, FL, 33304
RODRIGUEZ RITA Manager 701 N Fort Lauderdale Beach Bl, Fort Lauderdale, FL, 33304
VADILLO MANNY ESQ Agent 11402 NW 41 STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-23 701 N Fort Lauderdale Beach Bl, 904, Fort Lauderdale, FL 33304 -
CHANGE OF MAILING ADDRESS 2023-06-23 701 N Fort Lauderdale Beach Bl, 904, Fort Lauderdale, FL 33304 -
LC AMENDMENT 2021-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-06-23
ANNUAL REPORT 2022-03-14
LC Amendment 2021-09-23
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-19
Florida Limited Liability 2017-09-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State