| Entity Name: | BANKS DENTAL ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKS DENTAL ASSOCIATES, 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: | 02 May 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Jun 2020 (5 years ago) |
| Document Number: | L18000132786 |
| FEI/EIN Number |
82-5403568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9609 WOODLAND RIDGE DRIVE, TEMPLE TERRACE, FL, 33637, US |
| Mail Address: | 9609 WOODLAND RIDGE DRIVE, TEMPLE TERRACE, FL, 33637, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS BART SR | Authorized Member | 9609 WOODLAND RIDGE DRIVE, TEMPLE TERRACE, FL, 33637 |
| BANKS BARRON A | Agent | 9609 WOODLAND RIDGE DRIVE, TEMPLE TERRACE, FL, 33637 |
| BANKS BARRON A | Manager | 9609 WOODLAND RIDGE DRIVE, TEMPLE TERRACE, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-06-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | BANKS, BARRON A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-19 |
| REINSTATEMENT | 2020-06-08 |
| Florida Limited Liability | 2018-05-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2043568603 | 2021-03-13 | 0455 | PPS | 9609 Woodland Ridge Dr, Temple Terrace, FL, 33637-4954 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4180397403 | 2020-05-08 | 0455 | PPP | 9609 Woodland ridge dr, Temple Terrace, FL, 33637 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
