| Entity Name: | BANKING STRATEGIES INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKING STRATEGIES INTERNATIONAL, 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: | 21 Jul 2003 (22 years ago) |
| Document Number: | L03000026517 |
| FEI/EIN Number |
200094958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1520 PLANTATION OAKS LANE, AMELIA ISLAND, FL, 32034 |
| Mail Address: | 1520 PLANTATION OAKS LANE, AMELIA ISLAND, FL, 32034 |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RONALD & TARA LINDHART REV LIV TRUST4/2/01 | Managing Member | 1520 PLANTATION OAKS LANE, AMELIA ISLAND, FL, 32034 |
| LINDHART RONALD A | Agent | 1520 PLANTATION OAKS LANE, AMELIA ISLAND, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-11 | 95024 RESERVE CT, FERNANDINA BEACH, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-11 | 95024 RESERVE CT, FERNANDINA BEACH, FL 32034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-11 | 95024 RESERVE CT, FERNANDINA BEACH, FL 32034 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-13 | LINDHART, RONALD A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-14 | 1520 PLANTATION OAKS LANE, AMELIA ISLAND, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-14 | 1520 PLANTATION OAKS LANE, AMELIA ISLAND, FL 32034 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-14 | 1520 PLANTATION OAKS LANE, AMELIA ISLAND, FL 32034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
