| Entity Name: | CAKES BY BANKS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAKES BY 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: | 04 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: | L16000066790 |
| FEI/EIN Number |
81-2399092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3970 Bering Ct, NAPLES, FL, 34119, US |
| Mail Address: | 3970 Bering Ct, NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAN JON EBEN V | Authorized Person | 2772 CATHERINE AVE, NAPLES, FL, 34112 |
| BANKS BRADLEY T | Agent | 3970 Bering Ct, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-28 | 3970 Bering Ct, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-28 | 3970 Bering Ct, NAPLES, FL 34119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-28 | 3970 Bering Ct, NAPLES, FL 34119 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-28 |
| Florida Limited Liability | 2016-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
