| Entity Name: | BANKS BUSINESS PARK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKS BUSINESS PARK, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Oct 2002 (22 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 03 Aug 2017 (8 years ago) |
| Document Number: | L02000027068 |
| FEI/EIN Number |
562323379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 217 NE 4 ST, Delray Beach, FL, 33444, US |
| Address: | 13865 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPENO THOMAS R | Managing Member | 13865 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161 |
| SARAGA & LIPSHY, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-11 | 13865 WEST DIXIE HIGHWAY, NORTH MIAMI, FL 33161 | - |
| LC STMNT OF AUTHORITY | 2017-08-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-16 |
| CORLCAUTH | 2017-08-03 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
