Search icon

BANKS MAITLAND DEVELOPMENT LLC

Company Details

Entity Name: BANKS MAITLAND DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 01 Oct 2004 (20 years ago)
Date of dissolution: 17 Oct 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Oct 2024 (4 months ago)
Document Number: L04000071598
FEI/EIN Number 202273232
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

Agent

Name Role Address
Swencki Kathleen Agent 10455 Riverside Drive, Palm Beach Gardens, FL, 33410

Manager

Name Role Address
GEORGE WAYNE BANKS II REVOCABLE TRUST Manager 10455 Riverside Drive, Palm Beach Gardens, FL, 33410

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-17 No data No data
REGISTERED AGENT NAME CHANGED 2023-03-01 Swencki, Kathleen No data
CHANGE OF PRINCIPAL ADDRESS 2021-07-18 10455 Riverside Drive, Suite 200, Palm Beach Gardens, FL 33410 No data
CHANGE OF MAILING ADDRESS 2021-07-18 10455 Riverside Drive, Suite 200, Palm Beach Gardens, FL 33410 No data
REGISTERED AGENT ADDRESS CHANGED 2021-07-18 10455 Riverside Drive, Suite 200, Palm Beach Gardens, FL 33410 No data

Documents

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 Feb 2025

Sources: Florida Department of State