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BANKS & ASSOCIATES LLC

Company Details

Entity Name: BANKS & ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Sep 2003 (21 years ago)
Document Number: L03000033312
FEI/EIN Number 201139171
Address: 516 LAKEVIEW ROAD, VILLA III, CLEARWATER, FL, 33756
Mail Address: 516 LAKEVIEW ROAD, VILLA III, CLEARWATER, FL, 33756
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
BANKS ROBERT J Agent 516 LAKEVIEW ROAD, CLEARWATER, FL, 33756

Manager

Name Role Address
BANKS ROBERT J Manager 516 LAKEVIEW ROAD, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-02-25 516 LAKEVIEW ROAD, VILLA III, CLEARWATER, FL 33756 No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-18 516 LAKEVIEW ROAD, VILLA III, CLEARWATER, FL 33756 No data
CHANGE OF MAILING ADDRESS 2005-04-18 516 LAKEVIEW ROAD, VILLA III, CLEARWATER, FL 33756 No data

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-22
AMENDED ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State