| Entity Name: | BANKZ EMPIRE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKZ EMPIRE HOLDINGS 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: |
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: | 18 Jan 2022 (3 years ago) |
| Document Number: | L22000034062 |
| FEI/EIN Number |
87-4767395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3702 W Spruce St, #1627, TAMPA, FL, 33607, US |
| Mail Address: | 3702 W Spruce St #1627, #1627, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKZ Gregory 2 | Manager | 2766 62ND AVE N,, ST PETERSBURG, FL, 33702 |
| BANKZ DANIELLE | Manager | 6401 S WEST SHORE BLVD, 1610, TAMPA, FL, 33616 |
| BANKZ GREGORY | Agent | 6401 S WEST SHORE BLVD, TAMPA, FL, 33616 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 3702 W Spruce St, #1627, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 3702 W Spruce St, #1627, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-08 |
| Florida Limited Liability | 2022-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
