| Entity Name: | BANCHERO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Nov 2018 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 03 Oct 2024 (4 months ago) |
| Document Number: | L18000269998 |
| Address: | 2199 PONCE DE LEON BOULEVARD, SUITE 301, CORAL GABLES, FL 33134 |
| Mail Address: | 2199 PONCE DE LEON BOULEVARD, SUITE 301, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ALEX D. SIRULNIK, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| BANCHERO, DIEGO | Manager | 2199 PONCE DE LEON BOULEVARD, SUITE 301, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-10-03 | BANCHERO USA LLC | No data |
| REINSTATEMENT | 2020-11-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-11-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-11-14 | ALEX D. SIRULNIK, P.A. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| LC Name Change | 2024-10-03 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-20 |
| REINSTATEMENT | 2020-11-18 |
| REINSTATEMENT | 2019-11-14 |
| Florida Limited Liability | 2018-11-19 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
