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Bannockburn Global Forex, LLC

Contents

  • 1. Company Details
  • 2. Activities (0)
  • 3. Officers (6)
  • 4. Branches (0)
  • 5. Unique Entity ID (0)
  • 6. CIK Data (0)
  • 7. CAGE Data (0)
  • 8. LEI Data (0)
  • 9. Form 5500 (0)
  • 10. Business Licenses (0)
  • 11. Professional Licenses (0)
  • 12. Property Fairbanks (0)
  • 13. Property Ketchikan (0)
  • 14. Department of Natural Resources Records (0)
  • 15. Court Cases (0)
  • 16. Court Cases Opinions (0)
  • 17. Court View Cases (0)
  • 18. USAspending Awards (0)
  • 19. Trademarks (0)
  • 20. Lobbyist Registrations (0)
  • 21. Election Contributions (0)
  • 22. Inspections (0)
  • 23. OSHA's Inspections within Industry (0)
  • 24. Tax Exempt (0)
  • 25. Paycheck Protection Program (0)
  • 26. U.S. Small Business Administration Profile (0)
  • 27. CFPB Complaint (0)
  • 28. Mines (0)
  • 29. Motor Carrier Census (0)
  • 30. Reviews (0)
  • 31. Related Companies by Officers (12)
  • 32. Related Companies by Addresses (0)

Company Details

Name: Bannockburn Global Forex, LLC
Jurisdiction: Alaska
Legal type: Limited Liability Company
Status: Withdrawn
Date of registration: 23 Jun 2015 (10 years ago)
Entity Number: 10030384
Place of Formation: OHIO
Mailing Address: 312 WALNUT STREET, SUITE 3580, CINCINNATI, OH 45202

Officers

Name Role Shares
Bannockburn Investors, LLC Manager, Member 27.47
C T Corporation System Previous Registered Agent -
Mark Wendling Previous Manager, Previous Member 18.80
Patriot Financial Partners II AIV, LLC Manager -
Patriot Financial Partners II LP Previous Manager, Previous Member 14.80
Rick Jones Previous Member 5.85

Date of last update: 13 Feb 2025

Sources: State of Alaska - Department of Commerce, Community, and Economic Development