| Entity Name: | BANC-FLO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 May 2020 (5 years ago) |
| Document Number: | L20000145870 |
| FEI/EIN Number | 85-1283726 |
| Address: | 8201 PETERS ROAD, STE 1000, PLANTATION, FL, 33324, US |
| Mail Address: | PO Box 278996, MIRAMAR, FL, 33027, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003NRD1075FTJD26 | L20000145870 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O FLORIDO AND ASSOCIATES PA, 7950 NW 155TH ST., SUITE 203, MIAMI LAKES, US-FL, US, 33016 |
| Headquarters | 7950 NW 155th Street, Suite 204, Miami Lakes, US-FL, US, 33016 |
Registration details
| Registration Date | 2020-07-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-07-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L20000145870 |
| Name | Role | Address |
|---|---|---|
| FLORIDO AND ASSOCIATES PA | Agent | 8201 PETERS ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| FLORIDO HUGO | Manager | 8201 PETERS ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 8201 PETERS ROAD, STE 1000, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 8201 PETERS ROAD, STE 1000, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 8201 PETERS ROAD, STE 1000, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-26 |
| Florida Limited Liability | 2020-05-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
