Detail by Officer/Registered Agent Name

Florida Limited Liability Company

BANDENIA TRUST & FIDUCIARY SERVICES LLC

Filing Information
L20000250326 36-4975949 08/17/2020 FL ACTIVE
Principal Address
1401 N. UNIVERSITY DR
BANDENIA GROUP HOUSE
SUITE 501
CORAL SPRINGS, FL 33071
Changed: 03/17/2024
Mailing Address
1401 N. UNIVERSITY DR
BANDENIA GROUP HOUSE
SUITE 501
CORAL SPRINGS, FL 33071
Changed: 03/17/2024
Registered Agent Name & Address Carmona & Associates, Inc.
7270 NW 12 STREET
Suite 645
Miami, FL 33126
Name Changed: 04/27/2022

Address Changed: 04/27/2022
Authorized Person(s) Detail Name & Address

Title CHAIRMAN, NON EXECUTIVE DIRECTOR

ARTILES, JOSE MIGUEL
1401 N. UNIVERSITY DRIVE
BANDENIA GROUP HOUSE
SUITE 501
CORAL SPRINGS, FL 33071
Title VICE CHAIRMAN, CEO

SALIBA, GEORGE
1401 N. UNIVERSITY DRIVE
BANDENIA GROUP HOUSE
SUITE 501
CORAL SPRINGS, FL 33071
Title CHIEF EXECUTIVE OFFICER, CEO

MODAFFERI, GIOVANNI
1401 N. UNIVERSITY DRIVE
BANDENIA GROUP HOUSE
SUITE 501
CORAL SPRINGS, FL 33071
Title DIRECTOR, SECRETARY, GENERAL COUNSEL

MORICI, ALBERTO
1401 N. UNIVERSITY DR
BANDENIA GROUP HOUSE
SUITE 501
CORAL SPRINGS, FL 33071
Title CHIEF OPERATING OFFICER, COO

ALVAREZ, ALEXANDRE
1401 N. UNIVERSITY DR
BANDENIA GROUP HOUSE
SUITE 501
CORAL SPRINGS, FL 33071
Annual Reports
Report YearFiled Date
2023 04/04/2023
2023 07/28/2023
2024 03/17/2024

Document Images
03/17/2024 -- ANNUAL REPORT View image in PDF format
07/28/2023 -- AMENDED ANNUAL REPORT View image in PDF format
04/04/2023 -- ANNUAL REPORT View image in PDF format
04/27/2022 -- ANNUAL REPORT View image in PDF format
03/27/2021 -- ANNUAL REPORT View image in PDF format
08/17/2020 -- Florida Limited Liability View image in PDF format