| Entity Name: | THE BANKS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE BANKS GROUP 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: | 11 Aug 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000059793 |
| FEI/EIN Number |
383709762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-20 |
| Florida Limited Liabilites | 2004-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
