| Entity Name: | CANNABIS BANKING DEPOT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANNABIS BANKING DEPOT GROUP, 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: | 28 Oct 2020 (5 years ago) |
| Date of dissolution: | 27 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jul 2021 (4 years ago) |
| Document Number: | L20000342995 |
| Address: | 4516 EAST HIGHWAY 20, #201, NICEVILLE, FL, 32578, UN |
| Mail Address: | PO BOX 1622, #201, CRESTVIEW, FL, 32536, UN |
| ZIP code: | 32578 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARFIELD BETTY | Manager | 732 JACE DRIVE, CLARKSVILLE, TN, 37040 |
| MOORE BERT | Agent | 6143 OLD BETHEL ROAD, CRESTVIEW, FL, 32536 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-27 |
| Florida Limited Liability | 2020-10-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
