| Entity Name: | BANK INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANK 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: | 28 Mar 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L03000011265 |
| FEI/EIN Number |
061687197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 670 KISSIMMEE AVENUE, OCOEE, FL, 34761 |
| Mail Address: | PO BOX 725, OCOEE, FL, 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JECKOVICH THOMAS | Manager | 670 KISSIMMEE AVENUE, OCOEE, FL, 34761 |
| JECKOVICH STEPHANIE | Manager | 670 KISSIMMEE AVENUE, OCOEE, FL, 34761 |
| JECKOVICH THOMAS J | Agent | 670 KISSIMMEE AVENUE, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-19 | 670 KISSIMMEE AVENUE, OCOEE, FL 34761 | - |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-19 | 670 KISSIMMEE AVENUE, OCOEE, FL 34761 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-19 | JECKOVICH, THOMAS J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-10 | 670 KISSIMMEE AVENUE, OCOEE, FL 34761 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000817863 | ACTIVE | 1000000181389 | ORANGE | 2010-07-26 | 2030-08-04 | $ 2,774.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J16000542716 | ACTIVE | 1000000181391 | ORANGE | 2010-07-26 | 2026-09-09 | $ 215.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J10000742756 | LAPSED | 09-CA-037408-O | 9TH JUDICIAL, ORANGE CO. | 2010-06-22 | 2015-07-12 | $46,710.37 | DONALD A. WINGATE, CAROLE P. WINGATE, KENNETH R., WINGATE, & BONNY L. WINGATE, 110 MERICAM COURT, WINTER GARDEN, FL 34787 |
| J10000260791 | ACTIVE | 1000000145322 | ORANGE | 2009-10-26 | 2030-02-16 | $ 11,236.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J10000198447 | ACTIVE | 1000000133245 | ORANGE | 2009-07-29 | 2030-02-16 | $ 97,318.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-19 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-02-10 |
| ANNUAL REPORT | 2005-08-03 |
| ANNUAL REPORT | 2004-04-29 |
| Florida Limited Liability | 2003-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
