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BANKZ ACQUISITIONS L.L.C. - Florida Company Profile

Company Details

Entity Name: BANKZ ACQUISITIONS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANKZ ACQUISITIONS L.L.C. 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: 07 Aug 2019 (6 years ago)
Document Number: L19000199333
FEI/EIN Number 84-2770450

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

Address: 3702 W SPRUCE ST #1627, TAMPA, FL, 33607, US
Mail Address: 3702 W SPRUCE ST #1627, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKZ GREGORY B President 6401 S WEST SHORE BLVD, APT 1610, TAMPA, FL, 33616
CUTHBERTSON GREGORY JR Agent 6401 S WEST SHORE BLVD, TAMPA, FL, 33616

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000049047 BA STAYS ACTIVE 2021-04-09 2026-12-31 - PO BOX 320242, TAMPA, FL, 33679

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-25 3702 W SPRUCE ST #1627, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2023-09-25 3702 W SPRUCE ST #1627, TAMPA, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-06-22
Florida Limited Liability 2019-08-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State