| Entity Name: | BANX MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANX MANAGEMENT, 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: | 09 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000058888 |
| FEI/EIN Number |
201561036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9482 WATERFORD OAKS DRIVE, WINTER HAVEN, FL, 33884, US |
| Address: | 111 6TH STREET NW, WINTER HAVEN, FL, 33881, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPOSITO JOSEPH M | Agent | WATERFORD OAKS DRIVE, WINTER HAVEN, FL, 33884 |
| ESPOSITO JOSEPH M | Managing Member | 8482 WATERFORD OAKS DRIVE, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-06-01 | 111 6TH STREET NW, WINTER HAVEN, FL 33881 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-03-26 | 111 6TH STREET NW, WINTER HAVEN, FL 33881 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-26 | ESPOSITO, JOSEPH M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-26 | WATERFORD OAKS DRIVE, WINTER HAVEN, FL 33884 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-02-14 |
| Florida Limited Liability | 2004-08-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
