| Entity Name: | BANKS FAMILY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKS FAMILY, 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: | 21 Jun 2019 (6 years ago) |
| Document Number: | L19000164268 |
| FEI/EIN Number |
87-3672275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2805 DUFFER ROAD, SEBRING,, FL, 33872 |
| Mail Address: | 2805 DUFFER ROAD, SEBRING,, FL, 33872 |
| ZIP code: | 33872 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS JANE K | Manager | 2805 DUFFER ROAD, SEBRING, FL, 33872 |
| BANKS TIMOTHY D | Member | 2805 DUFFER ROAD, SEBRING, FL, 33872 |
| BANKS DAVID J | Member | 2805 DUFFER ROAD, SEBRING, FL, 33872 |
| BANKS STEPHEN K | Member | 2805 DUFFER ROAD, SEBRING, FL, 33872 |
| RHOADES CLIFFORD R | Agent | 2141 LAKEVIEW DRIVE, SEBRING, FL, 33870 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-18 |
| Florida Limited Liability | 2019-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
