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BANESCO ESTATE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: BANESCO ESTATE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANESCO ESTATE 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: 12 Nov 2020 (4 years ago)
Document Number: L20000346095
FEI/EIN Number NOT APPLICABLE

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

Address: 3155 N.W. 77th Avenue, Doral, FL, 33178, US
Mail Address: 3155 N.W. 77th Avenue, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia-Velez Calixto President 3155 N.W. 77th Avenue, Doral, FL, 33178
Escotet Maria M Secretary 3155 N.W. 77th Avenue, Doral, FL, 33178
Pino Leticia Auth 3155 N.W. 77th Avenue, Doral, FL, 33178
INTERAMERICAN CORPORATE SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-25 3155 N.W. 77th Avenue, Doral, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-18 3155 N.W. 77th Avenue, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
AMENDED ANNUAL REPORT 2021-11-10
AMENDED ANNUAL REPORT 2021-05-19
AMENDED ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2021-02-18
Florida Limited Liability 2020-11-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State