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EBANKS HOME INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: EBANKS HOME INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EBANKS HOME 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: 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: 13 May 2024 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Aug 2024 (8 months ago)
Document Number: L24000222745
FEI/EIN Number 993114194

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

Mail Address: 4983 18TH CT SW, NAPLES, FL, 34116, UN
Address: 3061 GOLDEN GATE BLVD W, NAPLES, FL, 34120, UN
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLOS E MORO ROCA Manager 3061 GOLDEN GATE BLVD W, NAPLES, FL, 34120
CARLOS E MORO ROCA Agent 3061 GOLDEN GATE BLVD W, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-08-23 - -

Documents

Name Date
LC Amendment 2024-08-23
Florida Limited Liability 2024-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State