| Entity Name: | BANNOCKBURN GLOBAL FOREX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 28 Jan 2015 (10 years ago) |
| Date of dissolution: | 10 Mar 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Mar 2020 (5 years ago) |
| Document Number: | M15000000729 |
| FEI/EIN Number |
272492876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 Walnut Street, Suite 3580, Cincinnati, OH, 45202, US |
| Mail Address: | 312 Walnut Street, Suite 3580, Cincinnati, OH, 45202, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Deutsch Jim | Manager | 312 Walnut Street, Cincinnati, OH, 45202 |
| Taft Thomas | Manager | 312 Walnut Street, Cincinnati, OH, 45202 |
| C T CORPORATION SYSTEM | Agent | - |
| Sheeran Timothy J | Chief Financial Officer | 312 Walnut Street, Cincinnati, OH, 45202 |
| Taft Dudley | Manager | 312 Walnut Street, Cincinnati, OH, 45202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-19 | 312 Walnut Street, Suite 3580, Cincinnati, OH 45202 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-19 | 312 Walnut Street, Suite 3580, Cincinnati, OH 45202 | - |
| LC AMENDMENT | 2018-09-13 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-03-10 |
| ANNUAL REPORT | 2019-04-19 |
| LC Amendment | 2018-09-13 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-08 |
| Foreign Limited | 2015-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
