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BANKEM, LLC - Florida Company Profile

Company Details

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

BANKEM, 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: 01 Dec 2022 (2 years ago)
Date of dissolution: 11 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jan 2025 (4 months ago)
Document Number: L22000499139
FEI/EIN Number 88-4344182

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 JEREMIAH J Chief Executive Officer 2811 TRACY LYNN CT, PANAMA CITY, FL, 32405
BANKS JEREMIAH J Agent 2811 TRACY LYNN CT, PANAMA CITY, FL, 32405

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-11
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
Florida Limited Liability 2022-12-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State