| Name: | BANQUISQUEYA & TRUST LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Limited Liability Company |
| Status: | Dissolved |
| Date of Organization in Rhode Island: | 01 Nov 2016 (8 years ago) |
| Date of Dissolution: | 06 Mar 2023 (2 years ago) |
| Date of Status Change: | 06 Mar 2023 (2 years ago) |
| Identification Number: | 001668027 |
| ZIP code: | 02908 |
| County: | Providence County |
| Principal Address: | 15 MESSINA STREET, PROVIDENCE, RI, 02908, USA |
| Purpose: | REAL ESTATE LENDING AND OTHER ACTIVITIES |
NAICS
531110 Lessors of Residential Buildings and DwellingsThis industry comprises establishments primarily engaged in acting as lessors of buildings used as residences or dwellings, such as single-family homes, apartment buildings, and town homes. Included in this industry are owner-lessors and establishments renting real estate and then acting as lessors in subleasing it to others. The establishments in this industry may manage the property themselves or have another establishment manage it for them. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| FLORENTINO SANTOS | Agent | 15 MESSINA STREET, PROVIDENCE, RI, 02908, USA |
| Number | Name | File Date |
|---|---|---|
| 202329992260 | Articles of Dissolution | 2023-03-06 |
| 202221834190 | Annual Report | 2022-08-01 |
| 202219124980 | Revocation Notice For Failure to File An Annual Report | 2022-06-22 |
| 202106924280 | Annual Report | 2021-12-09 |
| 202106128840 | Revocation Notice For Failure to File An Annual Report | 2021-12-03 |
| 202197326130 | Statement of Change of Registered/Resident Agent Office | 2021-06-01 |
| 202046941510 | Annual Report | 2020-07-29 |
| 202046942120 | Statement of Change of Registered/Resident Agent Office | 2020-07-29 |
| 202046942210 | Annual Report | 2020-07-29 |
| 202046942490 | Annual Report | 2020-07-29 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
