| Entity Name: | BANKO CANTINA WEST PALM BEACH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKO CANTINA WEST PALM BEACH, 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: |
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: | 24 Apr 2018 (7 years ago) |
| Document Number: | L18000102726 |
| FEI/EIN Number |
82-5354784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 114 SOUTH OLIVE AVENUE, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 114 South Olive Avenue, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FASANO JAMES P | Manager | 1164 WEST MADISON AVENUE, SUITE 711, CHICAGO, IL, 60607 |
| REITZELL MICHAEL P | Agent | 319 CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-05-19 | 114 SOUTH OLIVE AVENUE, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-22 |
| Florida Limited Liability | 2018-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6032347701 | 2020-05-01 | 0455 | PPP | 114 S OLIVE AVE, WEST PALM BEACH, FL, 33401-5505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
