| Entity Name: | SVH BANKS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SVH BANKS, 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: | 01 Apr 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000065280 |
| FEI/EIN Number |
81-2044970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 SECOND STREET EAST, CINCINNATI, OH, 45202, US |
| Mail Address: | P.O. BOX 692469, ORLANDO, FL, 32869, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBSON MARK I | Manager | 1494 EAST BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830 |
| HOLIAN PAUL | Manager | 107 GREAT PLAIN AVENUE, WELLESLEY, MA, 02482 |
| O'BRIEN BRADD | Manager | 30 WEST HUBBARD STREET, CHICAGO, IL, 60654 |
| MILLENNIUM MANAGEMENT GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-21 |
| Florida Limited Liability | 2016-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
