| Entity Name: | THE BANC FUNDS COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 01 Feb 2018 (7 years ago) |
| Branch of: | THE BANC FUNDS COMPANY, L.L.C., ILLINOIS (Company Number LLC_00101524) |
| Document Number: | M18000001874 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 S WACKER DRIVE, CHICAGO, IL, 60606, US |
| Mail Address: | 150 S WACKER DRIVE, CHICAGO, IL, 60606, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MOORE CHARLES J | Manager | 220 SUNRISE AVE, STE. 201, PALM BEACH, FL, 33480 |
| MOORE CHARLES J | Agent | 220 SUNRISE AVE., PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-07 | 150 S WACKER DRIVE, SUITE 2725, CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-07 | 150 S WACKER DRIVE, SUITE 2725, CHICAGO, IL 60606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-12 |
| Foreign Limited | 2018-02-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
