Search icon

BANKIVA, LLC - Florida Company Profile

Company Details

Entity Name: BANKIVA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANKIVA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Nov 2021 (3 years ago)
Date of dissolution: 25 Jun 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jun 2024 (9 months ago)
Document Number: L21000473356
FEI/EIN Number 61-2012150

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

Address: 7345 W SAND LAKE ROAD, SUITE 210 OFFICE 5380, ORLANDO, FL, 32819, US
Mail Address: 7345 W SAND LAKE ROAD, SUITE 210 OFFICE 5380, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GLOBALFY BUSINESS SERVICES, LLC Agent -
RICAGNO ROBERTO C Authorized Member IRIGOYEN 511, SAN ANTONIO DE ARECO, BA, 2760

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-25 - -
REGISTERED AGENT NAME CHANGED 2024-01-31 GLOBALFY BUSINESS SERVICES, LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-25
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-14
Florida Limited Liability 2021-11-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State