BANKI HOLDINGS LLC
HALLANDALE BEACH, FLORIDA


MICREDI LLC
BANKI HOLDINGS LLC is an Active company incorporated on January 8, 2021 with the registered number L21000007634. This Florida Limited Liability company is located at 1010 S. Federal Hwy., Suite 1400, Hallandale Beach, FL, 33009, US and has been running for five years. It currently has one Manager.

KEY FACTS ABOUT BANKI HOLDINGS LLC

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  2. Companies in Florida
  3. Broward County Companies
Company name
BANKI HOLDINGS LLC
Status
Active
Filed Number
L21000007634
FEI Number
86-1380444
Date of Incorporation
January 8, 2021
Age - 5 years
Home State
FL
Company Type
Florida Limited Liability

BANKI HOLDINGS LLC NEAR ME

Principal Address
1010 S. Federal Hwy.,
Suite 1400,
Hallandale Beach,
FL,
33009,
US

See Also

BANKHEAD ONDEMAND LLC BANKI ENTERPRISE, LLC BANKIER HOLDINGS, LLLP BANKIER INVESTMENTS, INC. BANKIER LAND INVESTMENTS, LLC

Officers and Directors

The BANKI HOLDINGS LLC managed by the one person from Hallandale Beach on following positions: Manager

Maria Fernanda Gallego

Position
Manager Active
From
Hallandale Beach, FL
Maria Fernanda Gallego Related Companies



Registered Agent is FL INTERNATIONAL TAX ADVISORS, INC.

Address
1010 S. Federal Hwy., Hallandale Beach, FL, 33009

Events

January 18, 2022
LC NAME CHANGE

Annual Reports

2024
January 16, 2024
2023
April 12, 2023