| Entity Name: | BANX WHOLESALE PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANX WHOLESALE PROPERTIES 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: | 15 May 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Mar 2020 (5 years ago) |
| Document Number: | L19000131176 |
| FEI/EIN Number |
84-1872703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 HAYS ST, TALLAHASSEE, FL, 32301, US |
| Mail Address: | 1100 Azie Morton Road, AUSTIN, TX, 78704, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BANX WHOLESALE PROPERTIES AGENT TRUST | Manager | 7901 4TH STREET N, STE 300, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1201 HAYS ST, SUITE 300, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-31 | 1201 HAYS ST, SUITE 300, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2020-03-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-05 | 1201 HAYS ST, SUITE 300, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-08-31 |
| CORLCRACHG | 2020-03-05 |
| Florida Limited Liability | 2019-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
