| Entity Name: | BNK INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BNK INVESTMENTS, 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: | 31 May 2013 (12 years ago) |
| Date of dissolution: | 29 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2017 (7 years ago) |
| Document Number: | L13000079769 |
| FEI/EIN Number |
800929902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11714 CASA LAGO LANE, TAMPA, FL, 33626, US |
| Mail Address: | 11714 CASA LAGO LANE, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KESSE LOGAN D | Manager | 11714 Casa Lago Lane, TAMPA, FL, 33626 |
| KESSE LOGAN D | Agent | 11714 Casa Lago Lane, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-02 | 11714 Casa Lago Lane, TAMPA, FL 33626 | - |
| LC AMENDED AND RESTATED ARTICLES | 2015-05-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-07 | 11714 CASA LAGO LANE, TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-07 | 11714 CASA LAGO LANE, TAMPA, FL 33626 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-29 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-16 |
| LC Amended and Restated Art | 2015-05-07 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-02-03 |
| Florida Limited Liability | 2013-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
