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TERRANCE FREDERICK BANKS LLC - Florida Company Profile

Company Details

Entity Name: TERRANCE FREDERICK BANKS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TERRANCE FREDERICK 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: 01 Feb 2023 (2 years ago)
Document Number: L23000085060
FEI/EIN Number 92-2532217

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

Address: 795 SNOWHILL ROAD, GENEVA, FL, 32732
Mail Address: 795 SNOWHILL ROAD, GENEVA, FL, 32732
ZIP code: 32732
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUSTOM ACCOUNTING, INC Agent -
BANKS TERRANCE F Manager 795 SNOWHILL ROAD, GENEVA, FL, 32732

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000090805 LIONMANE KENNEL ACTIVE 2023-08-03 2028-12-31 - 765 SNOWHILL ROAD, GENEVA, FL, 32732
G23000090807 LIONMANE BULLIES ACTIVE 2023-08-03 2028-12-31 - 795 SNOWHILL ROAD, GENEVA, FL, 32732
G23000090812 LIONMANE BULLDOGS ACTIVE 2023-08-03 2028-12-31 - 795 SNOWHILL ROAD, GENEVA, FL, 32732
G23000090818 LIONMANE ATHLETICS ACTIVE 2023-08-03 2028-12-31 - 795 SNOWHILL ROAD, GENEVA, FL, 32732
G23000090821 LIONMANE ENTERTAINMENT ACTIVE 2023-08-03 2028-12-31 - 795 SNOWHILL ROAD, GENEVA, FL, 32732

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-02-01

Date of last update: 01 Jun 2025

Sources: Florida Department of State