| Entity Name: | 1031 BANKS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1031 BANKS, 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: | 25 Aug 2021 (4 years ago) |
| Date of dissolution: | 25 Apr 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2022 (3 years ago) |
| Document Number: | L21000381386 |
| Address: | 4188 WESTROADS DRIVE, UNIT 112, RIVIERA BEACH, FL, 33407, US |
| Mail Address: | 4188 WESTROADS DRIVE, UNIT 112, RIVIERA BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUMBRA DANIEL | Authorized Member | 4188 WESTROADS DR, UNIT 112, RIVIERA BEACH, FL, 33407 |
| LUMBRA LAURA | Authorized Member | 4188 WESTROADS DR, UNIT 112, RIVIERA BEACH, FL, 33407 |
| FELTY KYLE | Agent | 1983 PGA BLVD, PALM BEACH GARDENS, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-04-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-04-25 |
| Florida Limited Liability | 2021-08-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
