BANDENIA OPPORTUNITIES FUND INC. - CORAL SPRINGS UNITED STATES
BANDENIA OPPORTUNITIES FUND INC. - CORAL SPRINGS UNITED STATES
9332628
Company Information
BANDENIA OPPORTUNITIES FUND INC. is a Florida Profit Corporation from CORAL SPRINGS in Florida, United States. The company is ACTIVE and it's status is "AMENDMENT". BANDENIA OPPORTUNITIES FUND INC. has the Florida company number P21000051372 and the FeiEin number NONE. It was incorporated 3 years ago on 1st June 2021. The most recent major event for the company was filed on 11th February 2022.
Address
BANDENIA OPPORTUNITIES FUND INC.
1401 N. UNIVERSITY DR
SUITE 501
CORAL SPRINGS, FL 33071
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| ARTILES, JOSE M | officer | Chairman, Non-Execu | 1111 BRICKELL BAY DR UNIT 2807 MIAMI, FL 33131 |
| PASTORE, FABIO | officer | VC, CEO | VIA DANTE VERONI 32 VALLETRI RM 00049 IT |
| OSMAN, BULENT | officer | Head of Internal Au | 117 LEAVES GREEN RD KESTON KENT br2 6dg, uk GB |
| ARTILES, JOSE M, JR. | officer | Head of Human Resou | 1111 BRICKELL BAY DR UNIT 2807 MIAMI, FL 33131 |
| VILLUENDAS VERA, FERNANDO | officer | Secretary, CFO | 1000 BRICKELL AVE SUITE 925 MIAMI, FL 33131 |
| VILLUENDAS, HELIOS | officer | Head of Marketing & | C/CIUDAD 34 #1 SON SERVERA 07550 IT |
| Saliba, George | officer | Head of Commercial | 3410 GALT OCEAN DRIVE APT 610 NROTH FT LAUDERDALE, FL 33308 |
| Modafferi, Giovanni | officer | CEO | 77 York Street Bedford MK403RN GB |
| 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 |
| 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 |
| VALORIZA CAPITAL LLC | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 08/17/2020 | ACTIVE |
| AZ FINANCE 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 |