| Entity Name: | BANKTUAL INTERNATIONAL FINANCIAL SERVICE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKTUAL INTERNATIONAL FINANCIAL SERVICE 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: | 06 May 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Apr 2024 (a year ago) |
| Document Number: | L22000215264 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVE, 1550, MIAMI, FL, 33131, US |
| Mail Address: | 701 BRICKELL AVE, 1550, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CARVALHO GEGERS SERGIO | Manager | 245 NE 14TH ST, MIAMI, FL, 33132 |
| DE CARVALHO GEGERS SERGIO | Agent | 245 NE 14TH ST, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | DE CARVALHO GEGERS, SERGIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 245 NE 14TH ST, 1550, 1111, MIAMI, FL 33132 | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2023-12-04 | - | - |
| Name | Date |
|---|---|
| Reinstatement | 2024-04-17 |
| Admin. Diss. for Reg. Agent | 2023-12-04 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
