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BANKAI EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: BANKAI EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANKAI EXPRESS 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: 04 Oct 2021 (4 years ago)
Document Number: L21000433537
FEI/EIN Number 87-3007440

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

Address: 684 SIESTA KEY CIR., 2116, DEERFIELD BEACH, FL, 33441
Mail Address: 684 SIESTA KEY CIR., 2116, DEERFIELD BEACH, FL, 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOS SANTOS ADRIANO Manager 684 SIESTA KEY CIRCLE APT 2116, DEERFIELD BEACH, FL, 33440
DOS SANTOS ADRIANO Agent 684 SIESTA KEY CIRCLE, DEERFIELD BEACH, FL, 33441

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-21
Florida Limited Liability 2021-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State