Banik Traders, Inc.

Banik Traders, Inc. is a Florida for profit corporation based in Miami. They registered with the Florida Department of State's Division of Corporations on Mar 17, 2011.

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Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeDOMP
Filing DateMar 17, 2011
FEI Number451560648
Principal Address
4180 Raynolds Ave
Miami
33133

Banik Traders, Inc. Directors and Officers

The following table lists the directors and officers for Banik Traders, Inc.. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Banik Traders, Inc. and the address or company.

NamePositionPossible AddressPossible Related Companies
Mendez Alfonso Officer (PD) Alfonso Mendez
4180 Raynolds Ave
Miami
33133
(Miami-Dade County)

Guillermo Pesant, P.A. Registered Agent Pesant Guillermo
1313 Ponce De Leon Blvd
Coral Gables
33134
(Miami-Dade County)

Pesant Guillermo
1313 Ponce De Leon Blvd
Coral Gables
33134
(Miami-Dade County)

Pesant Guillermo
1313 Ponce De Leon Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Pesant Guillermo
1313 Ponce De Leon Blvd
Coral Gables
33134
(Miami-Dade County)

Pesant Guillermo
1313 Ponce De Leon Blvd
Coral Gables
33134
(Miami-Dade County)

Pesant Guillermo
1313 Ponce De Leon Blvd
Coral Gables
33134
(Miami-Dade County)

Pesant Guillermo
1313 Ponce De Leon Blvd #301
Coral Gables
FL 33134
(Miami-Dade County)

Pesant Guillermo
1313 Ponce De Leon Blvd Ste 301
Coral Gables
33134
(Miami-Dade County)

Pesant Guillermo
1313 Ponce De Leon Blvd Suite 301
Coral Gables
33134
(Miami-Dade County)

The following companies have a director or officer called Pesant Guillermo
Daki Corp. - Registered Agent
Giambry Biscayne, LLC - Registered Agent
Lgo Architecture, Inc. - Registered Agent
Munchy International Corp. - Registered Agent
Goico Nicole Officer (Secr) Nicole Goico
4180 Raynolds Ave
Miami
33133
(Miami-Dade County)

Principal Location

Banik Traders, Inc. is located at 4180 Raynolds Ave in Miami.

Companies Located Nearby

Beyond Films Entertainment, LLC (3765 S Le Jeune Rd) Terraland Realty LLC (3765 S Le Jeune Rd) Alvarez Holding Company, Inc. (415 Perugia Ave) The Gold Trust (3741 S Le Jeune Rd) Rocade Solutions, LLC (3741 S Lejeune Rd) Good Axe, Inc. (3741 S Lejeune Rd) Atrium Capital Management, LLC (4175 Raynolds Ave) Pb Real Estate And Relocation Services LLC (418 Bianca Ave) 3670 St Gaudens LLC (4160 Crawford Ave) 409 Marmore LLC (4160 Crawford Ave) Crawford Street LLC (4160 Crawford Ave) 3331 Florida Ave, LLC (4160 Crawford Ave) 1228 Sw 23 LLC (4160 Crawford Ave) 3600 Abaco LLC (4160 Crawford Ave) 2525 Sw 36th Ave LLC (4160 Crawford Ave) Tigerlilly Jewelry LLC (4160 Crawford Ave) M Street, LLC (4160 Raynolds Ave) Mstreet Century Plaza, LLC (4160 Raynolds Ave) Ingenious Solutions Services LLC (4126 Raynolds Ave) Aster Gifts Inc. (4141 Raynolds Ave) One Rockwell Corp. (3725 Frantz Rd) Us Energy Group Of Miami, LLC (4131 Raynolds Ave) 5928 LLC (4131 Raynolds Ave) White Eagle Lodge, LLC (4156 Crawford Ave) The Church Of The Unified Spirit,Inc. (4156 Crawford Ave) Miami Real Estate Co. (4150 Crawford Ave) Take Flight Ventures Ii, LLC (4140 Crawford Ave) Boo Boo Consulting, L.L.C. (4135 Crawford Ave) Sunny Oceanview, LLC (5510 S Le Jeune Rd) Y Bizmags Consulting, Inc. (5506 Le Jeune Rd) B Squared Lc (4140 Poinciana Ave) Neo Alliance LLC (4130 Poinciana Ave) Oliva Investment Group, Inc. (4130 Poinciana Ave) New World Music Productions, Inc. (3830 Frantz Rd) Red Rock Securities LLC (4135 Poinciana Ave) Rrs Ii, LLC. (4135 Poinciana Ave) Coral Park Realty, Inc. (4135 Poinciana Ave)
Disclaimers and Disclosures

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