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S. BANKS & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: S. BANKS & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S. BANKS & ASSOCIATES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 May 2006 (19 years ago)
Date of dissolution: 10 Jun 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jun 2011 (14 years ago)
Document Number: L06000048859
FEI/EIN Number 450552956

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7465 TURKEY POINT DRIVE, TITUSVILLE, FL, 32780, US
Mail Address: 7465 TURKEY POINT DRIVE, TITUSVILLE, FL, 32780, US
ZIP code: 32780
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS SONIA A Manager 7465 TURKEY POINT DRIVE, TITUSVILLE, FL, 32780
BANKS JAVAN Manager 7465 TURKEY POINT DRIVE, TITUSVILLE, FL, 32780
BANKS SONIA A Agent 7465 TURKEY POINT DRIVE, TITUSVILLE, FL, 32780

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-06-10 - -
LC AMENDMENT AND NAME CHANGE 2009-10-07 S. BANKS & ASSOCIATES, LLC -
REGISTERED AGENT NAME CHANGED 2009-04-27 BANKS, SONIA A -
CHANGE OF PRINCIPAL ADDRESS 2008-09-03 7465 TURKEY POINT DRIVE, TITUSVILLE, FL 32780 -
CHANGE OF MAILING ADDRESS 2008-09-03 7465 TURKEY POINT DRIVE, TITUSVILLE, FL 32780 -
REGISTERED AGENT ADDRESS CHANGED 2008-09-03 7465 TURKEY POINT DRIVE, TITUSVILLE, FL 32780 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2011-06-10
ANNUAL REPORT 2010-04-30
LC Amendment and Name Change 2009-10-07
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-09-03
ANNUAL REPORT 2007-06-07
Florida Limited Liability 2006-05-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State