| Entity Name: | BANKS PETROLEUM HAULAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKS PETROLEUM HAULAGE 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: | 09 Dec 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2021 (3 years ago) |
| Document Number: | L19000299706 |
| FEI/EIN Number |
84-3902632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12322 NW 49TH STREET, CORAL SPRINGS, FL, 33076 |
| Mail Address: | 12322 NW 49TH STREET, CORAL SPRINGS, FL, 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS URVIN | Authorized Member | 12322 NW 49TH ST, CORAL SPRINGS, FL, 33076 |
| BANKS URVIN | Agent | 12322 NW 49TH ST, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-19 | BANKS, URVIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-24 |
| REINSTATEMENT | 2021-12-13 |
| REINSTATEMENT | 2020-10-19 |
| Florida Limited Liability | 2019-12-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7789017409 | 2020-05-17 | 0455 | PPP | 12322 Northwest 49th Street, Coral Springs, FL, 33067 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
