| Entity Name: | BANKSIS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKSIS INVESTMENT 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: | 22 Jan 2019 (6 years ago) |
| Document Number: | L19000022083 |
| FEI/EIN Number |
35-2650530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13499 BISCAYNE BLVD. SUITE, SUITE T3, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 13499 BISCAYNE BLVD., STE T3, NORTH MIAMI, FL, 33181, UN |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE DIAGO ALICIA C | Managing Member | BILLINGHURST 2143, BUENOS AIRES, OC |
| RUDELIR MARCELO G | Managing Member | BILLINGHURST 2143, BUENOS AIRES, OC |
| BRAMASOLE SERVICES LLC | Agent | 13499 BISCAYNE BLVD., NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-11 | BRAMASOLE SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-02-11 |
| Florida Limited Liability | 2019-01-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
