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LECIA RENEE BANKS LLC - Florida Company Profile

Company Details

Entity Name: LECIA RENEE BANKS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LECIA RENEE BANKS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Jun 2008 (17 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: L08000055473
FEI/EIN Number 262475955

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3814 ROSEBORO STREET, ORLANDO, FL, 32805
Mail Address: PO BOX 585654, ORLANDO, FL, 32858
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS LECIA R Manager 3814 ROSEBORO STREET, ORLANDO, FL, 32805
BANKS LECIA R Agent 3814 ROSEBORO STREET, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
PENDING REINSTATEMENT 2011-11-03 - -
REINSTATEMENT 2011-11-03 - -
CHANGE OF MAILING ADDRESS 2011-11-03 3814 ROSEBORO STREET, ORLANDO, FL 32805 -
PENDING REINSTATEMENT 2011-01-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2013-03-18
ANNUAL REPORT 2012-04-30
REINSTATEMENT 2011-11-03
Florida Limited Liability 2008-06-05

Date of last update: 02 May 2025

Sources: Florida Department of State