| Entity Name: | BANKS & LLOYD INTERNATIONAL SHIPPING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKS & LLOYD INTERNATIONAL SHIPPING USA, 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: | 07 Sep 2006 (19 years ago) |
| Date of dissolution: | 15 Jan 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2008 (17 years ago) |
| Document Number: | L06000088208 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1110 BRICKELL AVENUE, SUITE 310, MIAMI, FL, 33131 |
| Address: | 520 BRICKELL KEY DRIVE, STE. O-305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NS CORPORATE SERVICES INC. | Agent | - |
| FAZAKERLEY LYNN JUDITH | Manager | 520 BRICKELL KEY DRIVE, STE. O-305, MIAMI, FL, 33131 |
| LUCAS PAUL G.J. | Manager | 520 BRICKELL KEY DRIVE, STE. O-305, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-01-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 520 BRICKELL KEY DRIVE, STE. O-305, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-27 | NS CORPORATE SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 1110 BRICKELL AVENUE, SUITE 310, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-01-15 |
| ANNUAL REPORT | 2007-04-27 |
| Florida Limited Liability | 2006-09-07 |
| MISC. | 2006-08-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
