BANESCO ESTATE HOLDINGS LLC - DORAL UNITED STATES
BANESCO ESTATE HOLDINGS LLC - DORAL UNITED STATES
9731325
Company Information
BANESCO ESTATE HOLDINGS LLC is a Florida Limited Liability Company from Doral in Florida, United States. The company is ACTIVE. BANESCO ESTATE HOLDINGS LLC has the Florida company number L20000346095 and the FeiEin number N/A. It was incorporated 4 years ago on 12th November 2020.
Address
BANESCO ESTATE HOLDINGS LLC
3155 N.W. 77th Avenue
Doral, FL 33178
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| Garcia-Velez, Calixto | officer | President | 150 ALHAMBRA CIRCLE SUITE 1000 CORAL GABLES, FL 33134 |
| Escotet, Maria M. | officer | Secretary/EVP Chief | 150 ALHAMBRA CIRCLE Suite 1000 CORAL GABLES, FL 33134 |
| ESCOTET ALVIAREZ, JUAN CARLOS | officer | Vice President | 150 ALHAMBRA CIRCLE SUITE 1000 CORAL GABLES, FL 33134 |
| PINO, LETICIA | officer | Authorized Represen | 150 ALHAMBRA CIRCLE 10th Floor CORAL GABLES, FL 33134 |
Company Agent
| Name | Address |
|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | 2525 PONCE DE LEON BLVD., SUITE 1225 CORAL GABLES, FL 33134 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| PICCOLA GAIA LLC | 10601 SW 128 AVENUE MIAMI, FL 33186 | 05/12/2015 | ACTIVE |
| ALCBZ USA LLC | 2525 PONCE DE LEON BLVD PH 12TH FLOOR CORAL GABLES, FL 33134 | 07/08/2019 | ACTIVE |
| VALOR ADVISORS LLC | 1441 BRICKELL AVENUE SUITE 1500 MIAMI, FL 33131 | 12/20/2019 | ACTIVE |
| VALOR CAPITAL MANAGEMENT LLC | 1441 BRICKELL AVENUE SUITE 1500 MIAMI, FL 33131 | 12/20/2019 | ACTIVE |
| PRESTON INVESTMENTS LLC | 2525 PONCE DE LEON BLVD., SUITE 1225 CORAL GABLES, FL 33134 | 02/25/2020 | ACTIVE |
| CONDORES MA LLC | 14 NE 1ST AVENUE SUITE 305 MIAMI, FL 33132 | 03/31/2020 | ACTIVE |
| THE ARHMF FOUNDATION, INC. | 2525 PONCE DE LEON BLVD., SUITE 1225 CORAL GABLES, FL 33134 | 09/21/2012 | ACTIVE |
| BANESCO USA | 3155 NW 77th Ave Miami, FL 33122 | 03/01/2005 | ACTIVE |
| UNIONE CORP | 2525 PONCE DE LEON BLVD., SUITE 1225 CORAL GABLES, FL 33134 | 01/06/2012 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| COMFORT INCORPORATED | 9111 NW 105 WAY MIAMI, FL 33178 | 08/11/1961 | INACTIVE |
| METROPOLITAN PETROLEUM COMPANY | 7520 NW 104th Ave Ste 103 Unit 287 DORAL, FL 33178 | 02/18/1963 | ACTIVE |
| ARMCO GROVES INC | 11525 NW 124 STREET MEDLEY FL 33178 US | 04/11/1968 | INACTIVE |
| AIRCRAFT HYDRAULIC REPAIR, INC. | 9401 N.W. 109 STREET BAY 2 & 3 MEDLEY FL 33178 US | 04/10/1973 | INACTIVE |
| GOLD COAST BUS LINS, INC. | 5255 N.W. 87TH AVE. MIAMI, FL 33178 | 12/27/1977 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| BANESCO INVESTMENT GROUP,LLC | 306 ALCAZAR AVE 301 CORAL GABLES, FL 33134 | 09/12/2002 | INACTIVE |
| BANESCO INTERNATIONAL REALTY, LLC. | 1820 N. CORPORATE LAKES BLVD. SUITE 205 WESTON, FL 33326 | 11/02/2005 | INACTIVE |
| BANESCO MORTGAGE, LLC. | 1820 N. CORPORATE LAKES BLVD. SUITE 205 WESTON, FL 33326 | 11/03/2005 | INACTIVE |
| BANESCO INTERNATIONAL MORTGAGE, LLC. | 1820 N. CORPORATE LAKES BLVD. SUITE 205 WESTON, FL 33326 | 11/03/2005 | INACTIVE |
| BANESCO ABSTRACT, LLC. | 1820 N. CORPORATE LAKES BLVD. SUITE 205 WESTON, FL 33326 | 11/03/2005 | INACTIVE |