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BANKS BUSINESS PARK, LLC - Florida Company Profile

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Company Details

Entity Name: BANKS BUSINESS PARK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Oct 2002 (23 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
Mail Address: 217 NE 4 ST, Delray Beach, FL, 33444, US
Address: 13865 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161
ZIP code: 33161
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPENO THOMAS R Managing Member 13865 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161
SARAGA & LIPSHY, P.A. Agent 201 N.E. FIRST AVENUE, DELRAY BEACH, FL, 33444

Events

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 - -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State