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. |
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 |
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 | - |
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 | - |
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