| Entity Name: | FBC FINANZAS BAJO CONTROL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Jul 2022 (3 years ago) |
| Document Number: | L22000310162 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 6013 AMBASSADOR DR, TAMPA, FL, 33615, US |
| Mail Address: | 3942 BURNS PL SE, WASHINGTON, DC, 20019, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REVERON PEREZ YAINETH L | Agent | 6013 AMBASSADOR DR, TAMPA, FL, 33615 |
| Name | Role | Address |
|---|---|---|
| REVERON PEREZ YAINETH L | Authorized Member | 6013 AMBASSADOR DR, TAMPA, FL, 33615 |
| Name | Role | Address |
|---|---|---|
| Dorante Kamil | Auth | 3942 Burns Pl SE, Washington, DC, 20019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 6013 AMBASSADOR DR, TAMPA, FL 33615 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 6013 AMBASSADOR DR, TAMPA, FL 33615 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 6013 AMBASSADOR DR, TAMPA, FL 33615 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 6013 AMBASSADOR DR, TAMPA, FL 33615 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-04-04 |
| Florida Limited Liability | 2022-07-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
