| Entity Name: | BANKS LAW GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKS LAW GROUP, 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: | 06 Nov 2008 (16 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: | L08000107525 |
| FEI/EIN Number |
263746849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5421 UNIVERSITY DRIVE, SUITE 101, CORAL SPRINGS, FL, 33067 |
| Mail Address: | 5421 UNIVERSITY DRIVE, SUITE 101, CORAL SPRINGS, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS BARBARA G | Managing Member | 5421 UNIVERSITY DRIVE, SUITE 101, CORAL SPRINGS, FL, 33067 |
| WITTICH DAVID P | Managing Member | 5421 UNIVERSITY DRIVE, SUITE 101, CORAL SPRINGS, FL, 33067 |
| BANKS BARBARA GESQ. | Agent | 5421 UNIVERSITY DRIVE, SUITE 101, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | BANKS, BARBARA G, ESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-19 |
| Florida Limited Liability | 2008-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
