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HALO CAPITAL BANC LLC

Company Details

Entity Name: HALO CAPITAL BANC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Feb 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 May 2020 (5 years ago)
Document Number: L20000049901
FEI/EIN Number 85-3370473
Address: 1200 BRICKELL AVE, SUITE 800, MIAMI, FL, 33131, US
Mail Address: 1228 S. San Gabriel Blvd., San Gabriel, CA, 91776, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GRANDA JULIO Agent 1200 BRICKELL AVE, MIAMI, FL, 33131

Manager

Name Role Address
GRANDA JULIO Manager 1200 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-27 1200 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-08 1200 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 No data
LC AMENDMENT 2020-05-19 No data No data
REGISTERED AGENT NAME CHANGED 2020-05-19 GRANDA, JULIO No data

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-02-08
LC Amendment 2020-05-19
Florida Limited Liability 2020-02-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State