| Entity Name: | BANKS HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKS HOLDINGS 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: | 05 Sep 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000138722 |
| FEI/EIN Number |
47-1797650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2755 S FEDERAL HWY, SUITE 18, BOYNTON BEACH, FL, 33435, US |
| Mail Address: | 2755 S FEDERAL HWY, SUITE 18, BOYNTON BEACH, FL, 33435, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESOUZA BRYAN A | Authorized Member | 943 SW 15TH ST, DEERFIELD BEACH, FL, 33441 |
| HECHT ANDREW V | Authorized Member | 101 AVOCADO RD, DELRAY BEACH, FL, 33444 |
| BINNEY KEVIN J | Authorized Member | 500 N. CONGRESS AVE APT. E210, DELRAY BEACH, FL, 33445 |
| DESOUZA BRYAN A | Agent | 2755 S FEDERAL HWY, SUITE 18, BOYNTON BEACH, FL, 33435 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000092525 | BANKS PUBLISHING | EXPIRED | 2014-09-10 | 2019-12-31 | - | 943 SW 15TH ST, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-16 | 2755 S FEDERAL HWY, SUITE 18, BOYNTON BEACH, FL 33435 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-30 | 2755 S FEDERAL HWY, SUITE 18, BOYNTON BEACH, FL 33435 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-16 |
| Florida Limited Liability | 2014-09-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
