| Entity Name: | BANKS MAITLAND DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKS MAITLAND DEVELOPMENT 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: | 01 Oct 2004 (21 years ago) |
| Date of dissolution: | 17 Oct 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Oct 2024 (6 months ago) |
| Document Number: | L04000071598 |
| FEI/EIN Number |
202273232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10455 Riverside Drive, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 10455 Riverside Drive, Palm Beach Gardens, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEORGE WAYNE BANKS II REVOCABLE TRUST | Manager | 10455 Riverside Drive, Palm Beach Gardens, FL, 33410 |
| Swencki Kathleen | Agent | 10455 Riverside Drive, Palm Beach Gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | Swencki, Kathleen | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-18 | 10455 Riverside Drive, Suite 200, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-18 | 10455 Riverside Drive, Suite 200, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-18 | 10455 Riverside Drive, Suite 200, Palm Beach Gardens, FL 33410 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-17 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-12 |
| AMENDED ANNUAL REPORT | 2021-07-18 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
