| Entity Name: | BANKI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Jan 2021 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 18 Jan 2022 (3 years ago) |
| Document Number: | L21000007634 |
| FEI/EIN Number | 86-1380444 |
| Address: | 1010 S. Federal Hwy., Suite 1400, Hallandale Beach, FL, 33009, US |
| Mail Address: | 1010 S. Federal Hwy., Suite 1400, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FL INTERNATIONAL TAX ADVISORS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Gallego Maria Fernanda | Manager | 1010 S. Federal Hwy., Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 1010 S. Federal Hwy., Suite 1400, Office 1424, Hallandale Beach, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 1010 S. Federal Hwy., Suite 1400, Office 1424, Hallandale Beach, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-16 | FL INTERNATIONAL TAX ADVISORS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 1010 S. Federal Hwy., Suite 1400, Office 1424, Hallandale Beach, FL 33009 | No data |
| LC NAME CHANGE | 2022-01-18 | BANKI HOLDINGS LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-07 |
| LC Name Change | 2022-01-18 |
| Florida Limited Liability | 2021-01-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
