| Entity Name: | THE BANKS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Aug 2004 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L04000059793 |
| FEI/EIN Number | 383709762 |
| Address: | 2922 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066 |
| Mail Address: | 2922 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066 |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BANKS LUIS | Manager | 2922 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066 |
| BANKS VICTOR | Manager | 2922 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066 |
| BANKS DAWNA | Manager | 2922 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066 |
| ARELLANO TRINADAD | Manager | 2922 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-20 |
| Florida Limited Liabilites | 2004-08-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
