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BANC PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: BANC PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANC PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jun 2017 (8 years ago)
Document Number: L17000126790
FEI/EIN Number 82-1822934

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 220 N SUMMIT STREET, CRESCENT CITY, FL, 32112
Mail Address: 220 N SUMMIT STREET, CRESCENT CITY, FL, 32112
ZIP code: 32112
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEATH AMY J Authorized Representative 220 N SUMMIT STREET, CRESCENT CITY, FL, 32112
CUMMINS BRIAN L Authorized Representative 220 N SUMMIT STREET, CRESCENT CITY, FL, 32112
HEATH AMY J Agent 220 N SUMMIT STREET, CRESCENT CITY, FL, 32112

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-06
Florida Limited Liability 2017-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State