| 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
