| Entity Name: | BANKS FAMILY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKS FAMILY INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Oct 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Jan 2022 (3 years ago) |
| Document Number: | L16000191717 |
| FEI/EIN Number |
81-4200972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10455 Riverside Drive, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 10455 Riverside Drive, Palm Beach Gardens, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS GEORGE W | Manager | 10455 Riverside Drive, Palm Beach Gardens, FL, 33410 |
| Swencki Kathleen | Agent | 10455 Riverside Drive, Palm Beach Gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-15 | Swencki, Kathleen | - |
| LC AMENDMENT | 2022-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-18 | 10455 Riverside Drive, Suite 200, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-18 | 10455 Riverside Drive, Suite 200, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-18 | 10455 Riverside Drive, Suite 200, Palm Beach Gardens, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-12 |
| LC Amendment | 2022-01-05 |
| AMENDED ANNUAL REPORT | 2021-07-18 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
