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GBANKS LLC - Florida Company Profile

Company Details

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

GBANKS 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: 28 Jul 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Dec 2024 (5 months ago)
Document Number: L21000340807
FEI/EIN Number 87-1937122

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

Address: 1440 NE 202ND STREET, MIAMI, FL, 33179, US
Mail Address: 1440 NE 202ND STREET, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS GASNEL O President 1440 NE 202ND STREET, MIAMI, FL, 33179
BANKS GASNEL O Agent 1440 NE 202ND STREET, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-07 BANKS, GASNEL O -
REINSTATEMENT 2024-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-12-07
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-15
Florida Limited Liability 2021-07-28

Date of last update: 02 May 2025

Sources: Florida Department of State