| Entity Name: | M. BANKS LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Oct 2015 (9 years ago) |
| Date of dissolution: | 06 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2016 (9 years ago) |
| Document Number: | L15000171392 |
| Address: | 320 JAMES ST, ORANGE PARK, FL, 32073 |
| Mail Address: | 320 JAMES ST, ORANGE PARK, FL, 32073 |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS MATTHEW B | Agent | 320 JAMES ST, ORANGE PARK, FL, 32073 |
| Name | Role | Address |
|---|---|---|
| BANKS MATHEW B | Manager | 320 JAMES ST, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-06 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000457616 | LAPSED | 16-2016-CA-004321 | 4TH CIRCUIT, DUVAL COUNTY | 2017-07-17 | 2022-08-14 | $24,589.86 | DIRECT CAPITAL CORPORATION, 155 COMMERCE WAY, PORTSMOUTH, NEW HAMPSHIRE 32256 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-06 |
| Florida Limited Liability | 2015-10-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
