| Entity Name: | SOUTH BANKS DR. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH BANKS DR. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jul 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 08 May 2017 (8 years ago) |
| Document Number: | L13000096678 |
| FEI/EIN Number |
61-1717558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1730 SE 47TH TER, CAPE CORAL, FL, 33904, US |
| Address: | 12629 SOUTH BANKS DR., CAPTIVA, FL, 33924, US |
| ZIP code: | 33924 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| OPPORTUNITY LEADS INTL. LLC | Managing Member | 631 N STEPHANIE ST SUITE 548, HENDERSON, NV, 89014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2017-05-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-08 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-07-13 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-25 |
| CORLCRACHG | 2017-05-08 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-01-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
