| Entity Name: | BANKS CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKS CONSTRUCTION, 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: | 15 May 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000125418 |
| FEI/EIN Number |
84-1778018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 418 WATERBURY COURT, CANTONMENT, FL, 32533, US |
| Mail Address: | 418 WATERBURY COURT, CANTONMENT, FL, 32533, US |
| ZIP code: | 32533 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS MATTHEW S | Authorized Member | 418 WATERBURY COURT, CANTONMENT, FL, 32533 |
| BANKS MATTHEW S | Agent | 418 WATERBURY COURT, CANTONMENT, FL, 32533 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000045813 | ACTIVE | 22-077-1A | LEON COUNTY | 2023-11-07 | 2029-01-23 | $2,641.84 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J22000376022 | ACTIVE | 2022 CC 000852 | CTY CT SANTA ROSA CTY FL | 2022-07-25 | 2027-08-05 | $18,460.60 | JEAN SIEBENALER, 7502 OLD BAY POINTE ROAD, MILTON, FL 32583 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-16 |
| Florida Limited Liability | 2019-05-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9023907302 | 2020-05-01 | 0491 | PPP | 418 WATERBURY CT, CANTONMENT, FL, 32533 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
