| Entity Name: | M. BANKS LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M. BANKS LOGISTICS 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: | 08 Oct 2015 (10 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 MATHEW B | Manager | 320 JAMES ST, ORANGE PARK, FL, 32073 |
| BANKS MATTHEW B | Agent | 320 JAMES ST, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-06 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
