| Entity Name: | TEMONEY BANKS SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEMONEY BANKS SERVICES 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: | 19 Oct 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000330091 |
| FEI/EIN Number |
853494113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3862 Spirited Cir, Saint Cloud, FL, FL, 34772, US |
| Mail Address: | 3862 Spirited Cir, Saint Cloud, FL, FL, 34772, US |
| ZIP code: | 34772 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEMONEY-BANKS NICOLE R | Manager | 3862 SPIRITED CIRCLE, SAINT CLOUD, FL, 34772 |
| Banks II David E | Manager | 3862 Spirited Cir, Saint Cloud, FL, 34772 |
| TEMONEY-BANKS NICOLE R | Agent | 3862 SPIRITED CIR, SAINT CLOUD, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 3862 Spirited Cir, Saint Cloud, FL, FL 34772 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 3862 Spirited Cir, Saint Cloud, FL, FL 34772 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-20 |
| Florida Limited Liability | 2020-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
