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BANKERS CAPITAL LLC - Florida Company Profile

Company Details

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

BANKERS CAPITAL 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: 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: 22 Dec 2017 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000260353
FEI/EIN Number 81-3277700

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

Address: 1401 n unversity blvd, coral springs, FL, 33071, US
Mail Address: 1401 n university drive, coral springs, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANEDA J JJR Manager 1401 n university, coral springs, FL, 33071
Smith Josh Agent 14 01 n university blvd, coral springs, FL, 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-10-01 14 01 n university blvd, 300, coral springs, FL 33071 -
REINSTATEMENT 2021-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-01 1401 n unversity blvd, 300, coral springs, FL 33071 -
REGISTERED AGENT NAME CHANGED 2021-10-01 Smith, Josh -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2021-08-23 1401 n unversity blvd, 300, coral springs, FL 33071 -
REINSTATEMENT 2020-03-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2021-10-01
REINSTATEMENT 2020-03-31
Florida Limited Liability 2017-12-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State