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BANKAI LLC - Florida Company Profile

Company Details

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

BANKAI 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: 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 Dec 2020 (4 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L20000380899
Address: 3901 BOWFIN TRAIL, A, KISSIMMEE, FL, 34746, US
Mail Address: 3901 BOWFIN TRAIL, A, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACKLIN NATALIE L Manager 3901 BOWFIN TRAIL, KISSIMMEE, FL, 34746
MADDOX DESIREE Manager 3901 BOWFIN TRAIL, KISSIMMEE, FL, 34746
MADDOX DESIREE M Agent 3901 BOWFIN TRAIL, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-12-07

Date of last update: 03 May 2025

Sources: Florida Department of State