| Entity Name: | BANCOS CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANCOS CAPITAL 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: | 11 Jun 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000158649 |
| Address: | 3275 W HILLSBORO BLVD., 210, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 6341 NW 57TH WAY, PARKLAND, FL, 33067, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANEDA JAIRO JJR | Manager | 6341 NW 57TH WAY, PARKLAND, FL, 33067 |
| SANTIAGO RALPH M | Manager | 4280 ODYSSEY #105, CORONA, CA, 92883 |
| MARGANELLI NICOLE | Agent | 6341 NW 57TH WAY, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-06-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
