| Entity Name: | BANKS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKS 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: | 08 Apr 2020 (5 years ago) |
| Document Number: | L20000099516 |
| FEI/EIN Number |
85-0693946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1419 SW 84TH TERRACE, GAINESVILLE, FL, 32607, US |
| Mail Address: | 1419 SW 84TH TERRACE, GAINESVILLE, FL, 32607, US |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS ANNE | Manager | 1419 SW 84TH TERRACE, GAINESVILLE, FL, 32607 |
| BANKS SCOTT | Manager | 1419 SW 84TH TERRACE, GAINESVILLE, FL, 32607 |
| BANKS ANNE | Agent | 1419 SW 84TH TERRACE, GAINESVILLE, FL, 32607 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-02-08 |
| AMENDED ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2021-02-03 |
| Florida Limited Liability | 2020-04-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
