| Entity Name: | BANKS REALTY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKS REALTY INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Mar 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L00000002686 |
| FEI/EIN Number |
593637775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 GILLIS COURT, MAITLAND, FL, 32751 |
| Mail Address: | 2201 GILLIS COURT, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS GERALD F | Manager | 2201 GILLIS CT, MAITLAND, FL, 32751 |
| BANKS GERALD F | Agent | 2201 GILLS COURT, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-10 |
| Florida Limited Liabilites | 2000-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
