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BANKS TO RICHES LLC - Florida Company Profile

Company Details

Entity Name: BANKS TO RICHES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANKS TO RICHES 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: 04 Jun 2024 (10 months ago)
Document Number: L24000253739
Address: 1461 NE 25TH ST, POMPANO BEACH, FL, 33064, US
Mail Address: 1461 NE 25TH ST, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHE LUC Manager 1461 NE 25TH ST, POMPANO, FL, 33064
BANKS COURTNEY Manager 3412 CORMORANT DR, LAUREL, MD, 20724
RICHE LUC Agent 1461 NE 25TH ST, POMPANO BEAC, FL, 33064

Documents

Name Date
Florida Limited Liability 2024-06-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State