Search icon

BANKS HOLDINGS LLC

Company Details

Entity Name: BANKS HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 05 Sep 2014 (10 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L14000138722
FEI/EIN Number 47-1797650
Address: 2755 S FEDERAL HWY, SUITE 18, BOYNTON BEACH, FL 33435
Mail Address: 2755 S FEDERAL HWY, SUITE 18, BOYNTON BEACH, FL 33435
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
DESOUZA, BRYAN A Agent 2755 S FEDERAL HWY, SUITE 18, BOYNTON BEACH, FL 33435

Authorized Member

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000092525 BANKS PUBLISHING EXPIRED 2014-09-10 2019-12-31 No data 943 SW 15TH ST, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-02-16 2755 S FEDERAL HWY, SUITE 18, BOYNTON BEACH, FL 33435 No data
CHANGE OF PRINCIPAL ADDRESS 2014-10-30 2755 S FEDERAL HWY, SUITE 18, BOYNTON BEACH, FL 33435 No data

Documents

Name Date
ANNUAL REPORT 2015-02-16
Florida Limited Liability 2014-09-05

Date of last update: 20 Feb 2025

Sources: Florida Department of State