BANKERS CAPITAL A FINANCE & BUSINESS ADVISORY FIRM "L.L.C" - Florida Company Profile
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| Entity Name: | BANKERS CAPITAL A FINANCE & BUSINESS ADVISORY FIRM "L.L.C" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKERS CAPITAL A FINANCE & BUSINESS ADVISORY FIRM "L.L.C" 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: | 30 Dec 2024 (6 months ago) |
| Document Number: | L25000000936 |
| Address: | 20281 E COUNTRY CLUB DR., 404, AVENTURA, FL, 33180, UN |
| Mail Address: | 9077 BOCA GARDENS CIR S., D, BOCA RATON, FL, 33496, UN |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARGANELLI IRENE M | Authorized Member | 18258 COVINA WAY #201, BOCA RATON, FL, 33498 |
| CASTANEDA JOSEPH J | Manager | 20281 E COUNTRY CLUB, AVENTURA, FL, 33180 |
| MARGANELLI NICOLE | Agent | 9077 BOCA GARDENS CIR S, BOCA RATON, FL, 33496 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-12-30 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State