| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GLOBALFY BUSINESS SERVICES, LLC | Agent | - |
| RICAGNO ROBERTO C | Authorized Member | IRIGOYEN 511, SAN ANTONIO DE ARECO, BA, 2760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | GLOBALFY BUSINESS SERVICES, LLC | - |
| 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
