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CONEX BANNINGER LLC - Florida Company Profile

Company Details

Entity Name: CONEX BANNINGER 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: 09 May 2018 (7 years ago)
Date of dissolution: 17 Oct 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Oct 2018 (7 years ago)
Document Number: M18000004600
FEI/EIN Number 371896191

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2 AVISTA CIR., ST. AUGUSTINE, FL, 32080, US
Mail Address: C/O JOHN SICILIANO, HEMENWAY & BARNES LLP, 75 STATE ST., BOSTON, MA, 02109, US
ZIP code: 32080
County: St. Johns
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MASON ANDREW Director C/O IBP GLOBAL TRADING, 95 VANTAGE POINT, WEST MIDLANDS, UK, DY6-7T
DARWIN RICHARD PAUL DR. Director C/O IBP GLOBAL TRADING, 95 VANTAGE POINT, WEST MIDLANDS, UK, DY6-7T
SALCHI BAKHTIARI MANOUCHEHR Director C/O IBP GLOBAL TRADING, 95 VANTAGE POINT, WEST MIDLANDS, UK, DY6-7T
JOHNSON LARRY Agent 2 AVISTA CIR., ST. AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-10-17 - -

Documents

Name Date
WITHDRAWAL 2018-10-17
Foreign Limited 2018-05-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State