| Entity Name: | BANCAPITAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BANCAPITAL USA 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: |
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 Sep 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jul 2023 (2 years ago) |
| Document Number: | L20000305727 |
| FEI/EIN Number |
85-3432041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14067 OSPREY LINKS RD, APT 422, ORLANDO, FL 32837 |
| Mail Address: | 14067 OSPREY LINKS RD, APT 422, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MI TAX TEAM LLC | Agent | - |
| ASCANIO LINARES, DIEGO A | Managing Member | 14067 OSPREY LINKS RD APT 422, ORLANDO, FL 32837 |
| ASCANIO FIGUEROA, OSCAR A | Managing Member | 14067 OSPREY LINKS RD APT 422, ORLANDO, FL 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | MI TAX TEAM LLC | - |
| LC AMENDMENT | 2023-07-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 7950 NW 53 RD STREET, SUITE 337, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| LC Amendment | 2023-07-06 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-23 |
| Florida Limited Liability | 2020-09-28 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
