| Entity Name: | BANCRUZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 May 2019 (6 years ago) |
| Document Number: | L19000116840 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 901 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 901 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493002K7UXLNFJ0CL16 | L19000116840 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O ALBORNOZ, WILLIAM H, 901 PONCE DE LEON BOULEVARD, SUITE 204, CORAL GABLES, US-FL, US, 33134 |
| Headquarters | 901 Ponce de Leon Blvd Suite 204, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2019-06-25 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-06-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000116840 |
| Name | Role | Address |
|---|---|---|
| ALBORNOZ WILLIAM HEsq. | Agent | 901 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Cardenas Ayad Maria T | Manager | 901 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | ALBORNOZ, WILLIAM H, Esq. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-09 | 901 PONCE DE LEON BOULEVARD, Suite 204, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-09 | 901 PONCE DE LEON BOULEVARD, Suite 204, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-09 | 901 PONCE DE LEON BOULEVARD, Suite 204, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-03-09 |
| Florida Limited Liability | 2019-05-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
