| Entity Name: | BANCUMBRE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANCUMBRE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jun 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000155143 |
| FEI/EIN Number |
842276687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8615 NW 98TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 1489 SE 17TH STREET, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO ARDILA ALEJANDRO L | Manager | 8615 NW 98TH AVE, DORAL, FL, 33178 |
| VARGAS DAZA HECTOR S | Manager | 8615 NW 98TH AVE, DORAL, FL, 33178 |
| MORALES MEZA KEVIN L | Manager | 8615 NW 98TH AVE, DORAL, FL, 33178 |
| PATIA?O HERNANDEZ OSCAR E | Manager | 1489 SE 17TH STREET, FORT LAUDERDALE, FL, 33316 |
| DS BUSINESS CONSULTANTS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-23 | 8615 NW 98TH AVE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-23 | 8615 NW 98TH AVE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-23 | 1489 SE 17TH STREET, STE 2J, FORT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-23 |
| Florida Limited Liability | 2019-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
