Entity Name: | BANK INVESTORS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BANK INVESTORS, 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: | 11 Aug 2006 (19 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | L06000079510 |
FEI/EIN Number |
205365584
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2301 MERCATOR DRIVE, ORLANDO, FL, 32807 |
Mail Address: | 2301 MERCATOR DRIVE, ORLANDO, FL, 32807 |
ZIP code: | 32807 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ANDREW TODD M | Agent | 2301 MERCATOR DRIVE, ORLANDO, FL, 32807 |
ANDREW TODD M | Manager | 2301 MERCATOR DRIVE, ORLANDO, FL, 32807 |
SMALLEY JAMES F | Manager | 2301 MERCATOR DRIVE, ORLANDO, FL, 32807 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-18 |
ANNUAL REPORT | 2012-03-28 |
ANNUAL REPORT | 2011-04-01 |
ANNUAL REPORT | 2010-04-14 |
ANNUAL REPORT | 2009-01-16 |
ANNUAL REPORT | 2008-01-21 |
ANNUAL REPORT | 2007-02-12 |
Florida Limited Liability | 2006-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State