Detail by Entity Name

Florida Limited Liability Company

BANESCO ESTATE HOLDINGS LLC

Filing Information
L20000346095 N/A 11/12/2020 FL ACTIVE
Principal Address
3155 N.W. 77th Avenue
Doral, FL 33178
Changed: 02/18/2021
Mailing Address
3155 N.W. 77th Avenue
Doral, FL 33178
Changed: 01/25/2023
Registered Agent Name & Address INTERAMERICAN CORPORATE SERVICES LLC
2525 PONCE DE LEON BLVD., SUITE 1225
CORAL GABLES, FL 33134
Authorized Person(s) Detail Name & Address

Title President

Garcia-Velez, Calixto
3155 N.W. 77th Avenue
Doral, FL 33178
Title Secretary/EVP Chief Corp. Governance Officer

Escotet, Maria M.
3155 N.W. 77th Avenue
Doral, FL 33178
Title Authorized Representative, Chief Administrative Officer

Pino, Leticia
3155 N.W. 77th Avenue
Doral, FL 33178
Annual Reports
Report YearFiled Date
2022 01/24/2022
2023 01/25/2023
2024 01/29/2024

Document Images
01/29/2024 -- ANNUAL REPORT View image in PDF format
01/25/2023 -- ANNUAL REPORT View image in PDF format
01/24/2022 -- ANNUAL REPORT View image in PDF format
11/10/2021 -- AMENDED ANNUAL REPORT View image in PDF format
05/19/2021 -- AMENDED ANNUAL REPORT View image in PDF format
03/01/2021 -- AMENDED ANNUAL REPORT View image in PDF format
02/18/2021 -- ANNUAL REPORT View image in PDF format
11/12/2020 -- Florida Limited Liability View image in PDF format