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E.BANKEN & COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: E.BANKEN & COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 02 Jul 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: M10000002988
FEI/EIN Number 261472371

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

Address: 3310 BAYOU DRIVE, PENSACOLA, FL, 32505
Mail Address: 3310 BAYOU DRIVE, PENSACOLA, FL, 32505
ZIP code: 32505
County: Escambia
Place of Formation: ARKANSAS

Key Officers & Management

Name Role Address
SHARP DIANA Managing Member 247 LAWLER PLACE, HOT SPRINGS, AR, 32505
RICHARDS DON Agent 3310 BAYOU DRIVE, PENSACOLA, FL, 32505

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Foreign Limited 2010-07-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State