Banzan Investments LLC Overview
Banzan Investments LLC filed as a Florida Limited Liability in the State of Florida on Monday, June 30, 2014 and is approximately ten years old, as recorded in documents filed with Florida Department of State.
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Banzan Investments LLC
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Key People
Who own Banzan Investments LLC
Name | |
---|---|
Ernesto Garavito Cruz |
Member
Manager
|
Oscarina Correa Malvacia |
Manager
|
Other Companies for Banzan Investments LLC
Banzan Investments LLC is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Salgar Investments Inc |
Active
|
2014 |
1
|
President
|
Ananta Investments LLC |
Inactive
|
2015 |
1
|
President
|
Megasmart, Inc. |
Inactive
|
2015 |
1
|
President
|
Known Addresses for Banzan Investments LLC
Corporate Filings for Banzan Investments LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | L14000104348 |
Date Filed: | Monday, June 30, 2014 |
Registered Agent | Sandra Renata Calderaro |
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
9936 NW 51st Ter Doral, FL 33178
CALLE PIEDRAS PINTADAS,RES. LAS ESMERALDAS Caracas, MI
17027 NW 23rd St Pembroke Pines, FL 33028
16656 Sheridan St Fort Lauderdale, FL 33331
These addresses are known to be associated with Banzan Investments LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records
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