| Entity Name: | CS BANKS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CS 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: |
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: | 09 Jan 2017 (8 years ago) |
| Document Number: | L17000006688 |
| FEI/EIN Number |
81-4994337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 518 Laurel Hill, LAKELAND, FL, 33813, US |
| Mail Address: | 518 Laurel Hill, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS CHARLES RJR | Manager | 518 Laurel Hill, LAKELAND, FL, 33813 |
| BANKS CHARLES RJR | Agent | 518 Laurel Hill, LAKELAND, FL, 33813 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000061326 | BANKS MANUFACTURED HOMES | ACTIVE | 2020-06-02 | 2025-12-31 | - | 1041 GRIFFIN RD, LAKELAND, FL, 33805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 518 Laurel Hill, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 518 Laurel Hill, LAKELAND, FL 33813 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 518 Laurel Hill, LAKELAND, FL 33813 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-03 |
| Florida Limited Liability | 2017-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
