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KIMBERLY NICOLE BANKS, LLC - Florida Company Profile

Company Details

Entity Name: KIMBERLY NICOLE BANKS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KIMBERLY NICOLE 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.
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: 11 Feb 2022 (3 years ago)
Document Number: L22000070946
FEI/EIN Number 88-0808810

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

Address: 2811 TRACY LYNN CT, PANAMA CITY, FL, 32405
Mail Address: 2811 TRACY LYNN CT, PANAMA CITY, FL, 32405
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS KIMBERLY N Manager 2811 TRACY LYNN CT, PANAMA CITY, FL, 32405
BANKS KIMBERLY N Agent 2811 TRACY LYNN CT, PANAMA CITY, FL, 32405

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
Florida Limited Liability 2022-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State