USABANX LLC
AVENTURA, FLORIDA

USABANX LLC is an Active company incorporated on February 8, 2023 with the registered number L23000072457. This Florida Limited Liability company is located at 19790 NW Dixie Hwy, Aventura, FL, 33180, US and has been running for three years. There are currently two active principals.

KEY FACTS ABOUT USABANX LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
USABANX LLC
Status
Active
Filed Number
L23000072457
FEI Number
93-1373843
Date of Incorporation
February 8, 2023
Age - 3 years
Home State
FL
Company Type
Florida Limited Liability

USABANX LLC NEAR ME

Principal Address
19790 NW Dixie Hwy,
Aventura,
FL,
33180,
US

See Also

USABAIRES LLC USABAITS LLC USABD IMPORT & EXPORT INC USABECAS CONSULTING GROUP LLC USABESTDEAL LLC

Officers and Directors

The USABANX LLC managed by the two persons from Aventura on following positions: Manager

Nilo J Mingrone

Position
Manager Active
From
Aventura, FL
Nilo J Mingrone Related Companies
  1. AVANTE 414 LLC
  2. MONTEROSA SERVICES LLC
  3. THE CASH ATM LLC
  4. NFE SPORTS LLC
  5. MONTEROSA VCNJ LLC
  6. MONTEROSA VCCA LLC

Gabriel Souza

Position
Manager Active
From
Aventura, FL
Gabriel Souza Related Companies
  1. MONTEROSA SERVICES LLC
  2. IBC PARTNERSHIP LLC
  3. MEN WITH PURPOSE, INC.
  4. RELIABLE CAPITAL FUND LLC
  5. GABRIEL SOUZA P.A.



Registered Agent is IBC PARTNERSHIP LLC

Address
19790 NW Dixie Hwy, Aventura, FL, 33180

Annual Reports

2024
March 7, 2024