| Entity Name: | BANKE MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKE MANAGEMENT, 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: | 06 Aug 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Jan 2019 (6 years ago) |
| Document Number: | L18000187779 |
| FEI/EIN Number |
831629222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 NW 39th Ave, Miami, FL, 33126, US |
| Mail Address: | 111 NW 39th Ave, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LA O RIDALBERT | Authorized Member | 111 NW 39th Ave, Miami, FL, 33126 |
| LA O RAUDEL | Agent | 111 NW 39th Ave, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | LA O, RAUDEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 111 NW 39th Ave, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 111 NW 39th Ave, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 111 NW 39th Ave, Miami, FL 33126 | - |
| LC AMENDMENT | 2019-01-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| LC Amendment | 2019-01-28 |
| Florida Limited Liability | 2018-08-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6544258600 | 2021-03-23 | 0455 | PPP | 8004 NW 154th St # 555, Miami Lakes, FL, 33016-5814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
