| Entity Name: | BANK INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 28 Mar 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L03000011265 |
| FEI/EIN Number | 06-1687197 |
| 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 J | Agent | 670 KISSIMMEE AVENUE, OCOEE, FL 34761 |
| Name | Role | Address |
|---|---|---|
| JECKOVICH, THOMAS | Manager | 670 KISSIMMEE AVENUE, OCOEE, FL 34761 |
| JECKOVICH, STEPHANIE | Manager | 670 KISSIMMEE AVENUE, OCOEE, FL 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-19 | 670 KISSIMMEE AVENUE, OCOEE, FL 34761 | No data |
| CANCEL ADM DISS/REV | 2009-10-19 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-10-19 | 670 KISSIMMEE AVENUE, OCOEE, FL 34761 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-10-19 | JECKOVICH, THOMAS J | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-10 | 670 KISSIMMEE AVENUE, OCOEE, FL 34761 | No data |
| 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: 30 Jan 2025
Sources: Florida Department of State
