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BANC-FLO HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: BANC-FLO HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANC-FLO HOLDINGS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 May 2020 (5 years ago)
Document Number: L20000145870
FEI/EIN Number 85-1283726

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
FLORIDO AND ASSOCIATES PA Agent 8201 PETERS ROAD, PLANTATION, FL, 33324
FLORIDO HUGO Manager 8201 PETERS ROAD, PLANTATION, FL, 33324

Legal Entity Identifier

LEI Number:
5493003NRD1075FTJD26

Registration Details:

Initial Registration Date:
2020-07-30
Next Renewal Date:
2021-07-30
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-15 8201 PETERS ROAD, STE 1000, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-14 8201 PETERS ROAD, STE 1000, PLANTATION, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-14 8201 PETERS ROAD, STE 1000, PLANTATION, FL 33324 -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State