BANDENIA BANCORP & TRUST LLC
CORAL SPRINGS, FLORIDA

BANDENIA BANCORP & TRUST LLC, CORAL SPRINGS

BANDENIA BANCORP & TRUST LLC is an Active company incorporated on August 17, 2020 with the registered number L20000250337. This Florida Limited Liability company is located at 1401 N. UNIVERSITY DR, BANDENIA GROUP HOUSE, CORAL SPRINGS, FL, 33071, US and has been running for four years. There are currently three active principals.

KEY FACTS ABOUT BANDENIA BANCORP & TRUST LLC

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  2. Companies in Florida
  3. Broward County Companies
Company name
BANDENIA BANCORP & TRUST LLC
Status
Active
Filed Number
L20000250337
FEI Number
APPLIED FOR
Date of Incorporation
August 17, 2020
Age - 4 years
Home State
FL
Company Type
Florida Limited Liability

BANDENIA BANCORP & TRUST LLC NEAR ME

Principal Address
1401 N. UNIVERSITY DR,
BANDENIA GROUP HOUSE,
CORAL SPRINGS,
FL,
33071,
US

See Also

BANDENG LLC BANDENIA BANCA PRIVADA INC. BANDENIA BANKERS INSURANCE INC. BANDENIA BANQUEROS PRIVADOS INC. BANDENIA FINANCE INC

Officers and Directors

The BANDENIA BANCORP & TRUST LLC managed by the three persons from CORAL SPRINGS on following positions: CHAI, VICE, CHIE

Jose M Artiles

Position
CHAI Active
From
CORAL SPRINGS, 33071
Jose M Artiles Related Companies
  1. MELT CAPITAL FUND INC
  2. MELT FIDELITY FUND INC
  3. A.C. FIDELITY FUND INC
  4. BBP BANDENIA INC
  5. BANDENIA FINANCIAL GROUP INC
  6. BBP BANCORP & ADVISORS LLC
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George Saliba

Position
VICE Active
From
CORAL SPRINGS, 33071
George Saliba Related Companies
  1. BENEFICA FINANCIAL AND TRADING ESTABLISHMENT, LLC
  2. MELT CAPITAL FUND INC
  3. MELT FIDELITY FUND INC
  4. A.C. FIDELITY FUND INC
  5. BBP BANDENIA INC
  6. BANDENIA FINANCIAL GROUP INC
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Giovanni Modafferi

Position
CHIE Active
From
CORAL SPRINGS, 33071
Giovanni Modafferi Related Companies
  1. MELT CAPITAL FUND INC
  2. MELT FIDELITY FUND INC
  3. A.C. FIDELITY FUND INC
  4. BBP BANDENIA INC
  5. BANDENIA FINANCIAL GROUP INC
  6. BANDENIA INC.
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Registered Agent is Carmona & Associates, Inc.

Address
7270 NW 12 STREET, Miami, FL, 33126

Annual Reports

2024
March 12, 2024
2023
July 27, 2023