| Entity Name: | TPSBANKS & CO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TPSBANKS & CO 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: | 07 Apr 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000161000 |
| FEI/EIN Number |
86-3543645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20535 NW 2ND AVE, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 20535 NW 2ND AVE, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS TOMISHA | Manager | 20535 NW 2ND AVE, MIAMI GARDENS, FL, 33169 |
| FGC ENTERPRISE LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 20535 NW 2ND AVE, 110, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 20535 NW 2ND AVE, 110, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 20535 NW 2ND AVE, 110, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-14 | FGC Enterprise LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-14 |
| Florida Limited Liability | 2021-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
