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BANKIQ, LLC - Florida Company Profile

Company Details

Entity Name: BANKIQ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANKIQ, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Feb 2020 (5 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: L20000057640
Address: 111 PARK CENTRE BLVD., STE. 360, MIAMI, FL, 33169, US
Mail Address: 111 PARK CENTRE BLVD., STE. 360, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARON EDWIN Manager 111 PARK CENTRE BLVD., STE. 360, MIAMI, FL, 33169
BARON EDWIN Agent 111 PARK CENTRE BLVD., STE. 360, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-02-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State