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BANKERS AND DEALERS INSURANCE, L.L.C. - Florida Company Profile

Company Details

Entity Name: BANKERS AND DEALERS INSURANCE, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANKERS AND DEALERS INSURANCE, L.L.C. 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: 07 May 1999 (26 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L99000002622
FEI/EIN Number 592564259

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

Address: 955 S.W. BAYA DRIVE, LAKE CITY, FL, 32025
Mail Address: 955 S.W. BAYA DRIVE, LAKE CITY, FL, 32025
ZIP code: 32025
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARBY MICHAEL M Manager 955 SW BAYA DR, LAKE CITY, FL, 32025
DARBY MICHAEL M Agent 955 S.W. BAYA DRIVE, LAKE CITY, FL, 32025
4M CAPITAL, INC. Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2003-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2003-10-21 955 S.W. BAYA DRIVE, LAKE CITY, FL 32025 -
CHANGE OF MAILING ADDRESS 2003-10-21 955 S.W. BAYA DRIVE, LAKE CITY, FL 32025 -
REGISTERED AGENT ADDRESS CHANGED 2003-10-21 955 S.W. BAYA DRIVE, LAKE CITY, FL 32025 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-28 - -

Documents

Name Date
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-05-07
ANNUAL REPORT 2007-03-03
ANNUAL REPORT 2006-02-10
ANNUAL REPORT 2005-04-08
ANNUAL REPORT 2004-02-23
REINSTATEMENT 2003-10-21
ANNUAL REPORT 2000-04-12
Florida Limited Liabilites 1999-05-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State