| Entity Name: | BANKS TREE FARM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKS TREE FARM, 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: | 27 Feb 2007 (18 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 04 Apr 2019 (6 years ago) |
| Document Number: | L07000022317 |
| FEI/EIN Number |
020801713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2071 Mohican Trail, Maitland, FL, 32751, US |
| Mail Address: | 2071 Mohican Trail, Maitland, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS Daniel P | Manager | 2071 Mohican Trail, Maitland, FL, 32751 |
| BANKS DANIEL P | Agent | 2071 MOHICAN TRAIL, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 2071 Mohican Trail, Maitland, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 2071 Mohican Trail, Maitland, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-21 | BANKS, DANIEL P | - |
| LC STMNT OF RA/RO CHG | 2019-04-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 2071 MOHICAN TRAIL, MAITLAND, FL 32751 | - |
| LC AMENDMENT AND NAME CHANGE | 2009-02-24 | BANKS TREE FARM, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-07-12 |
| ANNUAL REPORT | 2020-01-21 |
| CORLCRACHG | 2019-04-04 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
