| 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 Dwellings |
| 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
