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39 BANKS AVENUE, LLC - Florida Company Profile

Company Details

Entity Name: 39 BANKS AVENUE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

39 BANKS AVENUE, 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: 03 Jun 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L13000079894
FEI/EIN Number 46-4316703

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

Address: 6180 NW 63rd Way, Parkland, FL, 33067, US
Mail Address: PO BOX 970913, COCONUT CREEK, FL, 33097, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUES SEVERINO Manager 6180 NW 63RD WAY, PARKLAND, FL, 33067
RODRIGUES SEVERINO Agent 6180 NW 63rd Way, Parkland, FL, 33067

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT AND NAME CHANGE 2015-11-30 39 BANKS AVENUE, LLC -
REGISTERED AGENT NAME CHANGED 2015-11-30 RODRIGUES, SEVERINO -
CHANGE OF PRINCIPAL ADDRESS 2015-04-20 6180 NW 63rd Way, Parkland, FL 33067 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-20 6180 NW 63rd Way, Parkland, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-26
LC Amendment and Name Change 2015-11-30
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-02-26
Florida Limited Liability 2013-06-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State