BANDENIA BANQUEROS PRIVADOS INC. - CORAL SPRINGS UNITED STATES
BANDENIA BANQUEROS PRIVADOS INC. - CORAL SPRINGS UNITED STATES
8436872
Company Information
BANDENIA BANQUEROS PRIVADOS INC. is a Florida Profit Corporation from coral springs in Florida, United States. The company is ACTIVE and it's status is "AMENDMENT". BANDENIA BANQUEROS PRIVADOS INC. has the Florida company number P20000068094 and the FeiEin number 61-1988110. It was incorporated 4 years ago on 26th August 2020. The most recent major event for the company was filed on 31st August 2021.
Address
BANDENIA BANQUEROS PRIVADOS INC.
1401 N University Drive
ste 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 Marketing & | C/ CUIDAD 34 1RA SON SERVERA BALEARES, SPAIN 07550 ES |
| Pietro, Grillo | officer | Head of Retail Bank | 1 Italy 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 |
|---|---|---|---|
| EUROPEAN CREDIT LLC | 1401 N University Drive STE 501 coral spring, FL 33071 | 08/17/2020 | ACTIVE |
| SOLVENTIA CAPITAL INVESTMENT LLC | 1401 N University Drive, STE 501 STE 925 Coral Spring, FL 33071 | 08/17/2020 | ACTIVE |
| BANDENIA FUND MANAGEMENT LLC | 1401 N University Drive, STE 501 STE 925 Coral Spring, FL 33071 | 08/17/2020 | ACTIVE |
| BANDENIA TRUST & FIDUCIARY SERVICES LLC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 08/17/2020 | ACTIVE |
| BANDENIA BANCORP & TRUST LLC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 08/17/2020 | ACTIVE |
| 1CLICK 2PAY LLC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 08/17/2020 | ACTIVE |
| 1CLICK 2GO LLC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 08/17/2020 | ACTIVE |
| INVESTMENT IN BANDENIA LLC | 1401 N University Drive ste 501 coral springs, FL 33071 | 08/17/2020 | ACTIVE |
| BBP BANCORP & ADVISORS LLC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 08/17/2020 | ACTIVE |
| INVESTMENT IN IDEA LLC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 08/17/2020 | 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 |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| BANDEN TRANSPORTATION LLC | 300 SWEET OAK WAY ST AUGUSTINE, FL 32095 | 01/07/2019 | ACTIVE |
| BANDENG LLC | 6117 METROWEST BLVD UNIT 105 ORLANDO, FL 32835 | 12/31/2019 | INACTIVE |
| BANDENIA BANCORP & TRUST LLC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 08/17/2020 | ACTIVE |
| BANDENIA FOUNDATION INC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 11/23/2020 | ACTIVE |
| BANDENIA FINANCIAL GROUP INC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 06/29/2020 | ACTIVE |