BANKORE ALLIANCE HOLDINGS LLC - Florida Company Profile
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| Entity Name: | BANKORE ALLIANCE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKORE ALLIANCE HOLDINGS 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: | 27 Jan 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (10 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (10 months ago) |
| Document Number: | L22000049366 |
| FEI/EIN Number |
35-2746068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 WEST FLAGLER ST, 900-1319, MIAMI, FL, 33130 |
| Mail Address: | 66 WEST FLAGLER ST, 900-1319, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN RAZI | Director | 66 WEST FLAGLER ST, MIAMI, FL, 33130 |
| KHAN RAZI | Agent | 66 WEST FLAGLER ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-06-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-26 |
| Florida Limited Liability | 2022-01-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State