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MOVEWITHBANKS.LLC - Florida Company Profile

Company Details

Entity Name: MOVEWITHBANKS.LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOVEWITHBANKS.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.
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: 13 Jul 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Nov 2022 (2 years ago)
Document Number: L20000201283
FEI/EIN Number 85-2240649

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

Address: 3275 S JOHN YOUNG PARKWAY, 622, KISSIMMEE, FL, 34746, US
Mail Address: 3275 S JOHN YOUNG PARKWAY, 622, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS JALON A Chief Executive Officer 5270 NORTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32810
Banks Jalon Agent 5270 NORTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32810

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-11-10 - -
REGISTERED AGENT NAME CHANGED 2022-11-10 Banks, Jalon -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-09-25
ANNUAL REPORT 2023-09-14
REINSTATEMENT 2022-11-10
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-07-13

Date of last update: 02 May 2025

Sources: Florida Department of State