| Entity Name: | BANCAY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANCAY INVESTMENTS 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: | 08 Sep 2023 (2 years ago) |
| Date of dissolution: | 16 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2024 (5 months ago) |
| Document Number: | L23000419553 |
| FEI/EIN Number |
93-3303561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13871 CHESTERBAY LANE, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 13871 CHESTERBAY LANE, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPETTER CHASE | Member | 13871 CHESTERBAY LANE, NORTH PALM BEACH, FL, 33408 |
| SPETTER CHASE | Agent | 13871 CHESTERBAY LANE, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-16 |
| ANNUAL REPORT | 2024-01-22 |
| Florida Limited Liability | 2023-09-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
