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STANDARD TRANSACTION PROCESSING LLC - Florida Company Profile

Company Details

Entity Name: STANDARD TRANSACTION PROCESSING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STANDARD TRANSACTION PROCESSING 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: 05 Feb 2019 (6 years ago)
Document Number: L19000036442
FEI/EIN Number 83-3457737

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

Address: 1010 Augusta Dr, Lufkin, TX, 75901-7412, US
Mail Address: 1010 Augusta Dr, Lufkin, TX, 75901-7412, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS GERALD F Manager 1010 Augusta Dr, Lufkin, TX, 759017412
Banks Lea Ann Auth 1010 Augusta Dr, Lufkin, TX, 759017412
Banks Andrew FEsq. Auth 6812 Wintercrest Way SE, Owens Cross Roads, AL, 35763
Banks David P Manager 7707 Janak Dr, Houston, TX, 77055
BANKS GERALD F Agent 1010 Augusta Dr, Lufkin, FL, 759017412

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 1010 Augusta Dr, Lufkin, TX 75901-7412 -
CHANGE OF MAILING ADDRESS 2021-02-01 1010 Augusta Dr, Lufkin, TX 75901-7412 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 1010 Augusta Dr, Lufkin, FL 75901-7412 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-05-12
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-21
Florida Limited Liability 2019-02-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State