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DIANE BANKS REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: DIANE BANKS REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIANE BANKS REAL ESTATE, 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: 11 Mar 2024 (a year ago)
Document Number: L24000122322
FEI/EIN Number NOT APPLICABLE

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

Address: 9029 WHIMBREL WATCH LANE, SUITE 102, NAPLES, FL, 34109
Mail Address: 9029 WHIMBREL WATCH LANE, SUITE 102, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS DIANE Manager 9029 WHIMBREL WATCH LN, STE 102, NAPLES, FL, 34109
BANKS DIANE Agent 9029 WHIMBREL WATCH LN, NAPLES, FL, 34109

Documents

Name Date
ANNUAL REPORT 2025-01-02
Florida Limited Liability 2024-03-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State