| Entity Name: | BANKRA COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKRA COMPANY 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: | 07 Feb 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000018278 |
| FEI/EIN Number |
45-4402055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2927 curving oaks way, orlando, FL, 32820, US |
| Mail Address: | 2927 curving oaks way, orlando, FL, 32820, US |
| ZIP code: | 32820 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON-SHEARER DENISE J | Manager | 14734 HARTFORD RUN DRIVE, ORLANDO, FL, 32828 |
| ABRAHAMS SHELLEY-MAY A | Manager | 2927 CURVING OAKS WAY, ORLANDO, FL, 32820 |
| THOMPSON-SHEARER DENISE J | Agent | 2927 curving oaks way, orlando, FL, 32820 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000041861 | CSA DOCUMENT AND IT SOLUTIONS | EXPIRED | 2018-03-30 | 2023-12-31 | - | 14734 HARTFORD RUN DRIVE, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 2927 curving oaks way, orlando, FL 32820 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 2927 curving oaks way, orlando, FL 32820 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 2927 curving oaks way, orlando, FL 32820 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000182588 | TERMINATED | 1000000883503 | ORANGE | 2021-04-13 | 2041-04-21 | $ 1,181.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000777946 | TERMINATED | 1000000803777 | ORANGE | 2018-11-14 | 2038-11-28 | $ 3,228.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000317978 | TERMINATED | 1000000713024 | ORANGE | 2016-05-11 | 2036-05-18 | $ 380.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-09-16 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
