| Entity Name: | BANCHO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANCHO 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: |
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: | 21 Mar 2022 (3 years ago) |
| Document Number: | L22000138438 |
| FEI/EIN Number |
88-2250820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15646 SW 40ST, MIRAMAR, FL, 33027, US |
| Mail Address: | 15646 SW 40ST, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO RAMIREZ WILDER | Manager | 15646 SW 40ST, MIRAMAR, FL, 33027 |
| GARCIA PUCHE JOSE IGNACIO | Authorized Member | 15646 SW 40ST, MIRAMAR, FL, 33027 |
| CABRALES DAZA SILVIA HELENA | Authorized Member | 15646 SW 40ST, MIRAMAR, FL, 33027 |
| GARCIA CABRALES ESTEBAN JOSE | Authorized Member | 15646 SW 40ST, MIRAMAR, FL, 33027 |
| MORENO RAMIREZ WILDER | Agent | 15646 SW 40ST, MIRAMAR, FL, 33027 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-08 |
| Florida Limited Liability | 2022-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
