Entity Name: | BANKO ASSOCIATES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BANKO 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. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 09 Aug 2006 (19 years ago) |
Document Number: | L06000078309 |
FEI/EIN Number |
205346159
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 713 SHOTGUN ROAD, FORT LAUDERDALE, FL, 33326 |
Mail Address: | 713 SHOTGUN ROAD, FORT LAUDERDALE, FL, 33326 |
ZIP code: | 33326 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BANKO JONATHAN | Member | 713 SHOTGUN ROAD, FORT LAUDERDALE, FL, 33326 |
BANKO TAMAYRA | Member | 713 SHOTGUN ROAD, FORT LAUDERDALE, FL, 33326 |
BANKO JONATHAN | Agent | 713 SHOTGUN ROAD, FORT LAUDERDALE, FL, 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2010-01-13 | 713 SHOTGUN ROAD, FORT LAUDERDALE, FL 33326 | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 713 SHOTGUN ROAD, FORT LAUDERDALE, FL 33326 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 713 SHOTGUN ROAD, FORT LAUDERDALE, FL 33326 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-06-19 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-04-21 |
ANNUAL REPORT | 2017-04-21 |
ANNUAL REPORT | 2016-04-05 |
ANNUAL REPORT | 2015-04-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State