| Entity Name: | BANKS LAW FIRM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKS LAW FIRM, 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: | 09 Mar 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000026239 |
| FEI/EIN Number |
020806356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 837 E. PARK AVE, TALLAHASSEE, FL, 32301 |
| Mail Address: | 701 S. PACKWOOD AVE, TAMPA, FL, 33606 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS IAN M | Manager | 701 S. PACKWOOD AVE., TAMPA, FL, 33606 |
| BANKS IAN M | Agent | 701 S. PACKWOOD AVE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC NAME CHANGE | 2009-06-26 | BANKS LAW FIRM, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 837 E. PARK AVE, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 837 E. PARK AVE, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | BANKS, IAN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 701 S. PACKWOOD AVE, TAMPA, FL 33606 | - |
| Name | Date |
|---|---|
| LC Name Change | 2009-06-26 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
