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BANESCO ESTATE HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: BANESCO ESTATE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Nov 2020 (5 years ago)
Document Number: L20000346095
FEI/EIN Number NOT APPLICABLE
Address: 3155 N.W. 77th Avenue, Doral, FL, 33178, US
Mail Address: 3155 N.W. 77th Avenue, Doral, FL, 33178, US
ZIP code: 33178
City: Miami
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
- 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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State