| Entity Name: | BKS FINANCIAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BKS FINANCIAL INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Apr 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2024 (7 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Sep 2024 (7 months ago) |
| Document Number: | L19000105176 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4211 W. Boy Scout Blvd, Suite 800, Tampa, FL, 33607, US |
| Mail Address: | 4211 W. Boy Scout Blvd, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BKS FINANCIAL INVESTMENTS, LLC, CONNECTICUT | 2627867 | CONNECTICUT |
| Headquarter of | BKS FINANCIAL INVESTMENTS, LLC, ILLINOIS | LLC_10639832 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Baldwin Trevor | President | 4211 W. Boy Scout Blvd, Suite 800, Tampa, FL, 33607 |
| LLC BKS F | Manager | 4211 W. Boy Scout Blvd, Suite 800, Tampa, FL, 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000102443 | BKS RETIREMENT PARTNERS | ACTIVE | 2022-08-30 | 2027-12-31 | - | 4211 W. BOY SCOUT BLVD, SUITE 800, TAMPA, FL, 33607 |
| G21000126618 | INSGROUP FINANCIAL | ACTIVE | 2021-09-22 | 2026-12-31 | - | 4211 W. BOY SCOUT BLVD SUITE 800, TAMPA, FL, 33607 |
| G19000110936 | BKS RETIREMENT SERVICES | EXPIRED | 2019-10-11 | 2024-12-31 | - | 25400 US 19 N, SUITE 204, CLEARWATER, FL, 33763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-09-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L21000007332. MERGER NUMBER 900000258779 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 4211 W. Boy Scout Blvd, Suite 800, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 4211 W. Boy Scout Blvd, Suite 800, Tampa, FL 33607 | - |
| LC STMNT OF RA/RO CHG | 2020-01-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-23 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-20 |
| CORLCRACHG | 2020-01-23 |
| Florida Limited Liability | 2019-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
