BANDENIA TRUST & FIDUCIARY SERVICES LLC - CORAL SPRINGS UNITED STATES
BANDENIA TRUST & FIDUCIARY SERVICES LLC - CORAL SPRINGS UNITED STATES
8578080
Company Information
BANDENIA TRUST & FIDUCIARY SERVICES LLC is a Florida Limited Liability Company from CORAL SPRINGS in Florida, United States. The company is ACTIVE. BANDENIA TRUST & FIDUCIARY SERVICES LLC has the Florida company number L20000250326 and the FeiEin number 36-4975949. It was incorporated 4 years ago on 17th August 2020.
Address
BANDENIA TRUST & FIDUCIARY SERVICES LLC
1401 N. UNIVERSITY DR
SUITE 501
CORAL SPRINGS, FL 33071
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| Artiles, Jose Miguel | officer | Chairman, Non-Execu | 1110 BRICKELL AVENUE STE 204 MIAMI, FL 33131 |
| PASTORE, FABIO | officer | VC, CEO | Via Tiburtina 216 Rome 00157 IT |
| Bulent, Osman | officer | Head of Internal Au | 54 Francis Road Orpington BR5 3LZ GB |
| Artiles, Jose Miguel, Jr. | officer | Head of Human Resou | 1110 BRICKELL AVENUE STE 204 MIAMI, FL 33131 |
| Modafferi, Giovanni | officer | CEO | 77 York Street Bedford MK403RN GB |
| Villuendas, Fernando | officer | Secretary, CFO | 1110 BRICKELL AVE. 204 MIAMI, FL 33131 |
| Saliba, George | officer | Head of Commercial | 3410 GALT OCEAN DRIVE APT 610 NROTH FT LAUDERDALE, FL 33308 |
| Antonelli, Francesco | officer | Head of Retail Bank | VIA DON LORENZO MILANI 14, CHIARI 25032 IT |
| Perozzi, SALVATORE | officer | Head of Business Ba | VIA GENERALE DALLA CHIESA 2 DESENSANO GARDA, ITALY 25015 IT |
| VERA VILLUENDAS, HELIOS | officer | Head of Markinting | C/ CUIDAD 34 1RA SON SERVERA BALEARES, SPAIN 07550 ES |
| Pietro, Grillo | officer | Head of Retail Bank | Italy Italy Italy IT |
Company Agent
| Name | Address |
|---|---|
| CARMONA & ASSOCIATES, INC. | 7270 NW 12 STREET Suite 645 Miami, FL 33126 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| FINFORFAITING INC. | 1401 N University Drive ste 501 coral spring, FL 33071 | 11/09/2020 | ACTIVE |
| AZ INSURANCE INC. | 1401 n UNIVERSITY DRIVE SUITE 925 CORAL sPRING, FL 33071 | 11/09/2020 | ACTIVE |
| DENIA AIR LINES INC. | 1401 N University Drive Ste 501 coral spring, FL 33071 | 11/09/2020 | ACTIVE |
| US FIDELITY AND GUARANTY FINANCIAL GROUP, INC. | 1401 N University Drive, STE 501 Coral Spring, FL 33071 | 06/01/2021 | ACTIVE |
| BANIF BANCA PRIVADA, INC. | 1401 N University Drive, STE 501 STE 925 Coral Spring, FL 33071 | 06/01/2021 | ACTIVE |
| AC COMMERCIAL BANKERS & TRUST, INC. | 1401 N University Drive, STE 501 Coral Spring, FL 33071 | 06/01/2021 | ACTIVE |
| USA FORFAITING INC | 1401 N University Drive SUITE 501 coral spring, FL 33071 | 06/01/2021 | ACTIVE |
| ELIMINALIA OPPORTUNITIES FUND INC. | 1401 N University Drive STE 501 CORAL SPRING, FL 33071 | 06/01/2021 | ACTIVE |
| BANDENIA OPPORTUNITIES FUND INC. | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 06/01/2021 | ACTIVE |
| USA INDUSTRIAL OPPORTUNITIES FUND CO | 1401 N University Drive, STE 501 Coral Spring, FL 33071 | 10/04/2021 | ACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| RAS VACATIONS, INC. | 1980 N.W. 115TH WAY CORAL SPRINGS, FL 33071 | 11/08/1982 | INACTIVE |
| FAMCO INDUSTRIES, INC. | 10140 VESTAL CT CORAL SPRINGS, FL 33071 | 12/14/1983 | INACTIVE |
| A CLASS ACT CATERING, INC. | %RALPH DIAZ 1401 UNIVERSITY DR #302 CORAL SPRINGS, FL 33071 | 06/27/1989 | INACTIVE |
| NOBLET MORTGAGE SERVICE, INC. | C/O SHARON NOBLET 9556 SW 1ST COURT CORAL SPRINGS, FL 33071 | 03/01/1990 | INACTIVE |
| AMY-MELISSA, INC. | 11203 NORTHWEST 7TH ST. CORAL SPRINGS, FL 33071 | 08/26/1988 | INACTIVE |
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| BANDEN TRANSPORTATION LLC | 300 SWEET OAK WAY ST AUGUSTINE, FL 32095 | 01/07/2019 | ACTIVE |
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| BANDENIA BANCORP & TRUST LLC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 08/17/2020 | ACTIVE |
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