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JOHN BANKS PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: JOHN BANKS PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOHN BANKS PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Dec 2002 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L02000034770
FEI/EIN Number 134232916

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 155 FAIRWAY DRIVE, ORMOND BEACH, FL, 31276
Mail Address: 155 FAIRWAY DRIVE, ORMOND BEACH, FL, 31276
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS JOHN E Manager 155 FAIRWAY DRIVE, ORMOND BEACH, FL, 32175
BANKS JOHN Agent 155 FAIRWAY DRIVE, ORMOND BEACH, FL, 31276

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2004-08-05 155 FAIRWAY DRIVE, ORMOND BEACH, FL 31276 -
CHANGE OF MAILING ADDRESS 2004-08-05 155 FAIRWAY DRIVE, ORMOND BEACH, FL 31276 -
REGISTERED AGENT ADDRESS CHANGED 2004-08-05 155 FAIRWAY DRIVE, ORMOND BEACH, FL 31276 -

Documents

Name Date
ANNUAL REPORT 2006-05-08
ANNUAL REPORT 2005-02-27
ANNUAL REPORT 2004-08-05
ANNUAL REPORT 2003-04-08
Florida Limited Liabilites 2002-12-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State