| Entity Name: | BANKHOUSE MIAMI, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKHOUSE MIAMI, 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: |
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: | 15 Sep 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | L95000000708 |
| Address: | 1221 BRICKELL AVE., MIAMI, FL, 33131 |
| Mail Address: | 1221 BRICKELL AVE., MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKHOUSE INTERNATIONAL MANAGEMENT CORPORA | Manager | ONE INTERNATIONAL PLACE, BOSTON, MA, 02110 |
| SANCHEZ RAMIRO J | Manager | 1420 S. BAYSHORE DRIVE, SUITE NO. 1002, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2004-05-28 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
