| Entity Name: | BANKS HOLDINGS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKS HOLDINGS L.L.C. 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: | 08 Sep 2022 (3 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: | L22000393759 |
| FEI/EIN Number |
27-1182912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 408 S. WILLOW AVENUE, PORT ORANGE, FL, 32127 |
| Mail Address: | 408 S. WILLOW AVENUE, PORT ORANGE, FL, 32127 |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS DEBORAH | Chief Executive Officer | 408 S WILLOW AVENUE, PORT ORANGE, FL, 32127 |
| BANKS DEBORAH | Agent | 408 S. WILLOW AVENUE, PORT ORANGE, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-04 |
| Florida Limited Liability | 2022-09-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
