| Entity Name: | EBANKS AGENCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EBANKS AGENCY 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: | 07 Oct 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2020 (5 years ago) |
| Document Number: | L19000252245 |
| FEI/EIN Number |
84-3423543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2158 Polo Gardens Drive, WELLINGTON, FL, 33414, US |
| Mail Address: | 2158 Polo Gardens Drive, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ebanks Nicola J | Owne | 2158 Polo Gardens Drive, WELLINGTON, FL, 33414 |
| EBANKS NICOLA J | Agent | 2158 Polo Gardens Drive Apt 202, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 2158 Polo Gardens Drive Apt 202, Apt 202, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 2158 Polo Gardens Drive, Apt. 202, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 2158 Polo Gardens Drive, Apt. 202, WELLINGTON, FL 33414 | - |
| REINSTATEMENT | 2020-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-30 | EBANKS, NICOLA J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-29 |
| REINSTATEMENT | 2020-10-30 |
| Florida Limited Liability | 2019-10-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
