BANNOCKBURN GLOBAL FOREX, LLC is a South Dakota LLC, registered on September 12, 2018. It is based at 312 Walnut Street, Suite 3580, Cincinnati, OH, 45202. The company has since been marked inactive on the South Dakota register, is registered under company number FL153803 and carries EIN 272492876. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | BANNOCKBURN GLOBAL FOREX, LLC |
|---|---|
| Principal address | 312 Walnut Street, Suite 3580Cincinnati45202OHUnited States |
| Mailing address | 312 WALNUT STREET, SUITE 3580, CINCINNATI, OH, 45202 |
| Registration state | South Dakota |
| Status | Inactive |
| Formed in | Delaware (foreign registration) |
| Home company | BANNOCKBURN GLOBAL FOREX, LLC |
| Registered | 12 September 2018 (almost 8 years ago) |
| Entity type | LLC |
| Standing | not compliant |
| Company number | FL153803 |
| EIN | 272492876 |
| LEI |
| 8SP4DPNKBJXD8RON4R15 |
| Registered agent | C T CORPORATION SYSTEM |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | BANNOCKBURN GLOBAL FOREX, LLC | 2018-09-12 | C T CORPORATION SYSTEM | — | Inactive | |
Filing ID FL153803 Jurisdiction Foreign · LLCFormed in Delaware Principal address 312 Walnut Street, Suite 3580, Cincinnati, OH, 45202 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Alaska | Bannockburn Global Forex, LLC | 2015-06-23 | — | Patriot Financial Partners II AIV, LLCManagerBannockburn Investors, LLCManager | Inactive | |
| Alabama | BANNOCKBURN GLOBAL FOREX, LLC | 2015-05-18 | C T Corporation System | — | Withdrawn | |
| Arkansas | BANNOCKBURN GLOBAL FOREX, LLC | 2015-02-11 | C T CORPORATION SYSTEM | TIMOTHY SHEERANManagerTIMOTHY J SHEERANOfficer | Withdrawn | |
| Arizona | BANNOCKBURN GLOBAL FOREX, LLC | 2015-03-25 | CT CORPORATION SYSTEM | STAN JONESMemberGEORGE SHARPMember6 more | Inactive | |
| California | BANNOCKBURN GLOBAL FOREX, LLC | 2018-09-11 | C T CORPORATION SYSTEM | MARK WENDLINGOfficer, ManagerTHOMAS W TAFTOfficer, Manager | Dissolved | |
| California | BANNOCKBURN GLOBAL FOREX, LLC | 2014-02-24 | C T CORPORATION SYSTEM | — | Dissolved | |
| Colorado | BANNOCKBURN GLOBAL FOREX, LLC | 2015-03-19 | Corporation Services Company | — | Withdrawn | |
| Connecticut | BANNOCKBURN GLOBAL FOREX, LLC | 2015-01-16 | C T CORPORATION SYSTEM | Timothy SheeranOfficer | Withdrawn | |
| District of Columbia | BANNOCKBURN GLOBAL FOREX, LLC | 2016-02-11 | C T CORPORATION SYSTEM | Maria HinkelOwnerDudley TaftOwner2 more | Withdrawn | |
| Delaware | BANNOCKBURN GLOBAL FOREX, LLC | 2018-07-16 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Florida | BANNOCKBURN GLOBAL FOREX, LLC | 2015-01-28 | C T CORPORATION SYSTEM | TIMOTHY J SHEERANOfficerJim DeutschManager2 more | Inactive | |
| Georgia | BANNOCKBURN GLOBAL FOREX, LLC | 2015-01-30 | C T Corporation System | — | Withdrawn | |
| Hawaii | BANNOCKBURN GLOBAL FOREX, LLC | 2017-08-14 | BANNOCKBURN GLOBAL FOREX, LLC | PATRIOT FINANCIAL PARTNERS II AIV, LLCMemberBANNOCKBURN INVESTORS, LLCMember | Canceled | |
| Hawaii | BANNOCKBURN GLOBAL FOREX, LLC | 2018-10-01 | BANNOCKBURN GLOBAL FOREX, LLC | TAFT,THOMASManagerTAFT,DUDLEYManager1 more | Canceled | |
| Iowa | BANNOCKBURN GLOBAL FOREX, LLC | 2018-09-11 | IOWA SECRETARY OF STATE | — | Inactive | |
| Iowa | BANNOCKBURN GLOBAL FOREX, LLC | 2016-05-20 | IOWA SECRETARY OF STATE | — | Inactive | |
| Idaho | BANNOCKBURN GLOBAL FOREX, LLC | 2016-05-24 | C T CORPORATION SYSTEM | Thomas TaftManagerDudley TaftManager1 more | Withdrawn | |
| Illinois | BANNOCKBURN GLOBAL FOREX, LLC | 2018-09-20 | C T CORPORATION SYSTEM | DEUTSCH, JIMManagerTAFT, DUDLEYManager1 more | Withdrawn | |
| Illinois | BANNOCKBURN GLOBAL FOREX, LLC | 2014-12-29 | C T CORPORATION SYSTEM | BANNOCKBURN INVESTORS, LLCManagerPATRIOT FINANCIAL PARTNERS II AIV, LLCManager | Withdrawn | |
| Indiana | BANNOCKBURN GLOBAL FOREX, LLC | 2014-05-01 | AGENT REVOKED | Bannockburn investors, LLCMemberPatriot Financial Partners II AIV, LLCMember | Withdrawn | |
| Kansas | BANNOCKBURN GLOBAL FOREX, LLC | 2015-03-17 | THE CORPORATION COMPANY, INC | — | Withdrawn | |
| Kansas | BANNOCKBURN GLOBAL FOREX, LLC | 2018-09-11 | THE CORPORATION COMPANY, INC | — | Withdrawn | |
| Kentucky | BANNOCKBURN GLOBAL FOREX, LLC | 2014-04-30 | KY SECRETARY OF STATE | Jim DeutschManagerDudley TaftManager1 more | Inactive | |
| Louisiana | BANNOCKBURN GLOBAL FOREX, LLC | 2015-06-16 | TIMOTHY SHEERAN | Dudley TaftManagerThomas TaftManager1 more | Withdrawn | |
| Massachusetts | BANNOCKBURN GLOBAL FOREX, LLC | 2016-06-03 | C T CORPORATION SYSTEM | Rick JonesManagerTIMOTHY J. SHEERANManager2 more | Inactive | |
| Massachusetts | BANNOCKBURN GLOBAL FOREX, LLC | 2018-09-11 | C T CORPORATION SYSTEM | TIM SHEERANOfficerJim DeutschManager2 more | Inactive | |
| Maryland | BANNOCKBURN GLOBAL FOREX, LLC | 2016-05-20 | THE CORPORATION TRUST INCORPORATED | — | Dissolved | |
| Maryland | BANNOCKBURN GLOBAL FOREX, LLC | 2018-09-13 | THE CORPORATION TRUST INCORPORATED | — | Dissolved | |
| Maine | BANNOCKBURN GLOBAL FOREX, LLC | 2016-06-20 | 225 E. FIFTH STREET, SUITE 900 | — | Canceled | |
| Michigan | BANNOCKBURN GLOBAL FOREX, LLC | 2018-09-26 | THE CORPORATION COMPANY | — | Dissolved | |
| Minnesota | BANNOCKBURN GLOBAL FOREX, LLC | 2018-09-11 | C T Corporation System Inc | Jim DeutschManager | Inactive | |
| Missouri | BANNOCKBURN GLOBAL FOREX, LLC | 2017-06-20 | C T CORPORATION SYSTEM | — | Canceled | |
| Mississippi | Bannockburn Global Forex, LLC | 2015-06-03 | C T CORPORATION SYSTEM | Jim DeutschManagerThomas TaftManager1 more | Withdrawn | |
| North Carolina | Bannockburn Global Forex, LLC | 2018-10-05 | Secretary of State | Deutsch, JimManagerTaft, ThomasManager1 more | Withdrawn | |
| North Dakota | BANNOCKBURN GLOBAL FOREX, LLC | 2015-11-12 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | BANNOCKBURN GLOBAL FOREX, LLC | 2016-06-17 | C T CORPORATION SYSTEM | — | Inactive | |
| New Hampshire | BANNOCKBURN GLOBAL FOREX, LLC | 2015-06-11 | State of NH - Secretary of State | Timothy SheeranManager | Withdrawn | |
| New Mexico | BANNOCKBURN GLOBAL FOREX, LLC | 2017-03-16 | C T CORPORATION SYSTEM | — | Canceled | |
| Nevada | BANNOCKBURN GLOBAL FOREX, LLC | 2015-06-25 | C T CORPORATION SYSTEM** | BANNOCKBURN INVESTORS, LLCMemberPATRIOT FINANCIAL PARTNERS II AIV, LLCMember | Merged | |
| Nevada | BANNOCKBURN GLOBAL FOREX, LLC | 2018-09-13 | C T CORPORATION SYSTEM** | Jim DeutschManagerDudley TaftManager1 more | Canceled | |
| New York | BANNOCKBURN GLOBAL FOREX, LLC | 2018-09-18 | C T CORPORATION SYSTEM | — | Inactive | |
| New York | BANNOCKBURN GLOBAL FOREX, LLC | 2015-01-20 | C T CORPORATION SYSTEM | — | Inactive | |
| Ohio | BANNOCKBURN GLOBAL FOREX, LLC | 2010-03-11 | EDWARD STEINER | — | Dissolved | |
| Oregon | BANNOCKBURN GLOBAL FOREX, LLC | 2018-09-11 | C T CORPORATION SYSTEM | THOMAS TAFTManagerJIM DEUTSCHManager1 more | Inactive | |
| Oregon | BANNOCKBURN GLOBAL FOREX, LLC | 2015-04-23 | C T CORPORATION SYSTEM | — | Inactive | |
| Pennsylvania | BANNOCKBURN GLOBAL FOREX, LLC | 2015-01-16 | Secretary of State | — | Withdrawn | |
| Rhode Island | Bannockburn Global Forex, LLC | 2016-06-02 | CT CORPORATION SYSTEM | — | Merged | |
| Rhode Island | BANNOCKBURN GLOBAL FOREX, LLC | 2016-06-02 | CT CORPORATION SYSTEM | — | Canceled | |
| South Carolina | Bannockburn Global Forex, LLC | 2018-05-23 | C T Corporation System | — | Inactive | |
| South Dakota | BANNOCKBURN GLOBAL FOREX, LLC | 2016-06-21 | C T CORPORATION SYSTEM | — | Inactive | |
| Tennessee | Bannockburn Global Forex, LLC | 2014-12-17 | C T CORPORATION SYSTEM | — | Canceled | |
| Texas | BANNOCKBURN GLOBAL FOREX, LLC | 2016-04-27 | Serve Secretary of State for mailing to | MARK R WENDLINGMember, OfficerTHOMAS W TAFTMember2 more | Withdrawn | |
| Utah | BANNOCKBURN GLOBAL FOREX, LLC | 2015-06-03 | BANNOCKBURN GLOBAL FOREX, LLC | DUDLEY TAFTManagerTHOMAS TAFTManager1 more | Inactive | |
| Virginia | BANNOCKBURN GLOBAL FOREX, LLC | 2014-05-12 | C T CORPORATION SYSTEM | — | Inactive | |
| Vermont | BANNOCKBURN GLOBAL FOREX, LLC | 2016-06-02 | C T CORPORATION SYSTEM | Jim DeutschManagerThomas TaftManager1 more | Inactive | |
| Washington | BANNOCKBURN GLOBAL FOREX, LLC | 2015-05-04 | C T CORPORATION SYSTEM | JIM DEUTSCHDirectorTHOMAS TAFTDirector1 more | Withdrawn | |
| West Virginia | BANNOCKBURN GLOBAL FOREX, LLC | 2015-06-16 | CT CORPORATION SYSTEM | DUDLEY TAFTManagerJIM DEUTSCHManager | Canceled | |
| Wyoming | BANNOCKBURN GLOBAL FOREX, LLC | 2017-08-17 | C T Corporation System | — | Withdrawn | |
Companies and people linked to BANNOCKBURN GLOBAL FOREX, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
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Companies adjacent to BANNOCKBURN GLOBAL FOREX, LLC in the South Dakota Secretary of State register, in alphabetical order.
9 companies are registered at 312 Walnut Street, Suite 3580, Cincinnati — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/9510-5291-2285.