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