| Entity Name: | J M BANKS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J M 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: | 10 Nov 2017 (7 years ago) |
| Document Number: | L17000232899 |
| FEI/EIN Number |
82-3395588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 SE 195TH COURT, MORRISTON, FL, 32668, US |
| Mail Address: | 7270 SE 195TH COURT, MORRISTON, FL, 32668, US |
| ZIP code: | 32668 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS JUSTIN M | Managing Member | 7270 SE 195TH COURT, MORRISTON, 32668 |
| BANKS JUSTIN M | Agent | 7270 SE 195TH COURT, MORRISTON, FL, 32668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-04 | 7270 SE 195TH COURT, MORRISTON, FL 32668 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-04 | 7270 SE 195TH COURT, MORRISTON, FL 32668 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-04 | 7270 SE 195TH COURT, MORRISTON, FL 32668 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-03-26 |
| Florida Limited Liability | 2017-11-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8648408710 | 2021-04-07 | 0491 | PPP | 7250 SE 195th Ct, Morriston, FL, 32668-5364 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
