| Entity Name: | BOLDIN-BANKS FAMILY ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOLDIN-BANKS FAMILY ENTERPRISES, 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: | 17 Oct 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L06000100865 |
| FEI/EIN Number |
205727866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CALIFORNIA STREET, 18TH FLOOR, SAN FRANCISCO, CA, 94108, US |
| Mail Address: | 600 CALIFORNIA STREET, 18TH FLOOR, SAN FRANCISCO, CA, 94108, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS ROBERT L | Managing Member | 3073 ELDORADO DRIVE, PAHOKEE, FL, 33476 |
| BANKS BRENDA | Manager | 4157 ONEGA CIRCLE, WEST PALM BEACH, FL, 33409 |
| BANKS DONALD | Manager | 4157 ONEGA CIRCLE, WEST PALM BEACH, FL, 33409 |
| BANKS-JACKSON TAMMIE | Manager | 296 CARISSA DRIVE, PAHOKEE, FL, 33476 |
| SIMON MICHAEL W | Agent | 3839 NW BOCA RATON BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-03 | 3839 NW BOCA RATON BLVD, 100, BOCA RATON, FL 33431 | - |
| LC NAME CHANGE | 2007-04-02 | BOLDIN-BANKS FAMILY ENTERPRISES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-01-11 |
| ANNUAL REPORT | 2008-01-03 |
| LC Name Change | 2007-04-02 |
| ANNUAL REPORT | 2007-01-04 |
| Florida Limited Liability | 2006-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
