| Entity Name: | BANKS PROPERTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKS PROPERTY, 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 Nov 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000081527 |
| FEI/EIN Number |
202039460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SW 75TH STREET, SUITE 205, GAINESVILLE, FL, 32607 |
| Mail Address: | 100 SW 75TH STREET, SUITE 205, GAINESVILLE, FL, 32607 |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLA JOHN | Managing Member | 100 SW 75TH STREET, STE 205, GAINESVILLE, FL, 32607 |
| PUGH MERRILL | Managing Member | 100 SW 75TH STREET, STE 205, GAINESVILLE, FL, 32607 |
| PUGH MERRILL | Agent | 100 SW 75TH STREET, GAINESVILLE, FL, 32607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 100 SW 75TH STREET, SUITE 205, GAINESVILLE, FL 32607 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 100 SW 75TH STREET, SUITE 205, GAINESVILLE, FL 32607 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-27 | PUGH, MERRILL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 100 SW 75TH STREET, SUITE 205, GAINESVILLE, FL 32607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-27 |
| Florida Limited Liability | 2004-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
