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BANCO MASTER LLC - Florida Company Profile

Company Details

Entity Name: BANCO MASTER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANCO MASTER 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Dec 2022 (2 years ago)
Date of dissolution: 24 Jan 2025 (4 months ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2025 (4 months ago)
Document Number: L22000533650
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 801 Brickell Avenue, Suite 510, MIAMI, FL, 33131, US
Mail Address: 801 Brickell Avenue, Suite 510, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIAMI CORPORATE SYSTEMS, LLC Agent -
NARA PERES DE AGUIAR Manager Av. Brig. Faria Lima, 3.447, Itaim Bimbi, Sa, 04538

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2025-01-24 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-16 801 Brickell Avenue, Suite 510, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-03-16 801 Brickell Avenue, Suite 510, MIAMI, FL 33131 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-16
Florida Limited Liability 2022-12-22

Date of last update: 01 May 2025

Sources: Florida Department of State