| Entity Name: | BANNISTER TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANNISTER TRADING 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: | 27 Sep 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000200071 |
| FEI/EIN Number |
82-2942394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1806 N FLAMINGO RD, 350, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 1806 N FLAMINGO RD, 350, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ SANCHEZ JACKELINE | Manager | 1806 N FLAMINGO RD, PEMBROKE PINES, FL, 33028 |
| TRISTANCHO COGOLLO JOSUE E | Manager | 1806 N FLAMINGO RD, PEMBROKE PINES, FL, 33028 |
| NIETO JUAN P | Agent | 1806 N FLAMINGO RD, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-22 | 1806 N FLAMINGO RD, 350, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-22 | 1806 N FLAMINGO RD, 350, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-22 | 1806 N FLAMINGO RD, 350, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-22 | NIETO, JUAN P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-07-22 |
| Florida Limited Liability | 2017-09-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
