| Entity Name: | BANKS OF SMILES, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKS OF SMILES, PLLC 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: | 30 Apr 2018 (7 years ago) |
| Document Number: | L18000114616 |
| FEI/EIN Number |
83-0589602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5897 WEST CAMBRIDGE WAY, PACE, FL, 32571, US |
| Mail Address: | 5897 WEST CAMBRIDGE WAY, PACE, FL, 32571, US |
| ZIP code: | 32571 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS MATTHEW W | Authorized Member | 5897 WEST CAMBRIDGE WAY, PACE, FL, 32571 |
| BANKS NICOLLE L | Authorized Member | 5897 WEST CAMBRIDGE WAY, PACE, FL, 32571 |
| Parmeter Hope | Secretary | 5897 WEST CAMBRIDGE WAY, PACE, FL, 32571 |
| BANKS NICOLLE | Agent | 5897 WEST CAMBRIDGE WAY, PACE, FL, 32571 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-03-09 |
| Florida Limited Liability | 2018-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
