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BANKSON TRADING AND INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BANKSON TRADING AND INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANKSON TRADING AND INVESTMENTS 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: 12 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Feb 2024 (a year ago)
Document Number: L23000148568
Address: 2784 PONKAN SUMMIT DR, APOPKA, FL, 32712, US
Mail Address: 2784 PONKAN SUMMIT DR, APOPKA, FL, 32712, US
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKSON MICHAEL Manager 2784 PONKAN SUMMIT DR, APOPKA, FL, 32712
BANKSON MICHAEL Agent 2784 PONKAN SUMMIT DR, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-12
Florida Limited Liability 2023-03-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State