INVESTMENT IN BANDENIA LLC
CORAL SPRINGS, FLORIDA

INVESTMENT IN BANDENIA LLC, CORAL SPRINGS

INVESTMENT IN BANDENIA LLC is an Active company incorporated on August 17, 2020 with the registered number L20000250358. 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 INVESTMENT IN BANDENIA LLC

  1. US Businesses
  2. Companies in Florida
  3. Broward County Companies
Company name
INVESTMENT IN BANDENIA LLC
Status
Active
Filed Number
L20000250358
FEI Number
APPLIED FOR
Date of Incorporation
August 17, 2020
Age - 4 years
Home State
FL
Company Type
Florida Limited Liability

INVESTMENT IN BANDENIA LLC NEAR ME

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

See Also

INVESTMENT IMMIGRATION CONSULTING LLC INVESTMENT IN AMERICA LLC INVESTMENT IN FLORIDA LLC INVESTMENT IN GOLD LLC INVESTMENT IN IDEA LLC

Officers and Directors

The INVESTMENT IN BANDENIA 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
Find More →

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
Find More →

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.
Find More →



Registered Agent is Carmona & Associates, Inc.

Address
7270 NW 12 STREET, Miami, FL, 33126

Annual Reports

2024
March 15, 2024
2023
July 28, 2023