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LENDERS AND BANKS LLC - Florida Company Profile

Company Details

Entity Name: LENDERS AND BANKS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LENDERS AND 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: 19 Mar 2009 (16 years ago)
Date of dissolution: 07 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2017 (8 years ago)
Document Number: L09000027423
FEI/EIN Number 800150805

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

Address: 1504 E LIMIT AVE, MOUNT DORA, FL, 32757, US
Mail Address: 1504 E LIMIT AVE, MOUNT DORA, FL, 32757, US
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARKET BID PA Agent 4495 S ATLANTIC AVE, NEW SMYRNA BEACH, FL, 32169
SMALLEY WILLIAM D Manager 1504 E LIMIT AVE, MOUNT DORA, FL, 32757
Smalley Keith Manager 1504 E LIMIT AVE, MOUNT DORA, FL, 32757
Taylor Danielle Manager 1504 E LIMIT AVE, MOUNT DORA, FL, 32757

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000080803 FLORIDA GUN BROKERS EXPIRED 2011-08-14 2016-12-31 - 1303 W MAIN STREET, LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-07 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-08 1504 E LIMIT AVE, MOUNT DORA, FL 32757 -
CHANGE OF MAILING ADDRESS 2015-04-08 1504 E LIMIT AVE, MOUNT DORA, FL 32757 -
REINSTATEMENT 2012-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-27
REINSTATEMENT 2012-01-03
ANNUAL REPORT 2010-04-19
MISC 2009-03-23
Florida Limited Liability 2009-03-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State