| Entity Name: | BANKS AND CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKS AND CO. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Apr 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000098528 |
| FEI/EIN Number |
85-0834373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 621 NW 189 TERRACE, MIAMI GARDENS, FL, 33169 |
| Mail Address: | 621 NW 189 TERRACE, MIAMI GARDENS, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEYMOUR BRENDAN | Authorized Member | 621 NW 189 TERRACE, MIAMI GARDENS, FL, 33169 |
| PERRY RACHEL | Agent | 621 NW 189 TERRACE, MIAMI GARDENS, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000112003 | BAINXYS | ACTIVE | 2020-08-28 | 2025-12-31 | - | 899 N ORANGE AVE UNIT 336, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-04-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
