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T.J BANKS LLC - Florida Company Profile

Company Details

Entity Name: T.J BANKS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T.J 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: 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: 23 Mar 2023 (2 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: L23000147857
Address: 4085 HANCOCK BRIDGE PARKWAY, SUITE 112-PMB 173, NORTH FORT MYERS, FL, 33903
Mail Address: 4085 HANCOCK BRIDGE PARKWAY, SUITE 112-PMB 173, NORTH FORT MYERS, FL, 33903
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS EMILY Manager 3706 NE 11TH PLACE, CAPE CORAL, FL, 33909
BANKS JENNIFER L Agent 3706 NE 11TH PLACE, CAPE CORAL, FL, 33909

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000043854 ISLAND HAVEN PROPERTY MANAGEMENT ACTIVE 2023-04-05 2028-12-31 - 4805 4085 HANCOCK BRIDGE PARKWAY, SUITE 112-PMB 173, NORT FORT MYERS, FL, 33903

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State