BANCAPITAL USA LLC
ORLANDO, FLORIDA

BANCAPITAL USA LLC is an Active company incorporated on September 28, 2020 with the registered number L20000305727. This Florida Limited Liability company is located at 14067 OSPREY LINKS RD, APT 422, ORLANDO, FL, 32837, US and has been running for five years. There are currently two active principals.

KEY FACTS ABOUT BANCAPITAL USA LLC

  1. US Businesses
  2. Companies in Florida
  3. Orange County Companies
Company name
BANCAPITAL USA LLC
Status
Active
Filed Number
L20000305727
FEI Number
85-3432041
Date of Incorporation
September 28, 2020
Age - 5 years
Home State
FL
Company Type
Florida Limited Liability

BANCAPITAL USA LLC NEAR ME

Principal Address
14067 OSPREY LINKS RD,
APT 422,
ORLANDO,
FL,
32837,
US

See Also

BANCALF INVESTMENT CORPORATION BANCALMA, INC BANCAR INVEST LLC BANCARE LLC BANCARIBE CAPITAL LLC

Officers and Directors

The BANCAPITAL USA LLC managed by the two persons from ORLANDO on following positions: Manager

Diego A Ascanio Linares

Position
Manager Active
From
ORLANDO, FL
Diego A Ascanio Linares Related Companies

Oscar A Ascanio Figueroa

Position
Manager Active
From
ORLANDO, FL
Oscar A Ascanio Figueroa Related Companies



Registered Agent is MI TAX TEAM LLC

Address
7950 NW 53 RD STREET, MIAMI, FL, 33166

Events

July 6, 2023
LC AMENDMENT

Annual Reports

2024
April 29, 2024
2023
April 28, 2023