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BANKS CHANNEL WINE IMPORTS, LLC - Florida Company Profile

Company Details

Entity Name: BANKS CHANNEL WINE IMPORTS, 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: 10 Mar 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: M11000001284
FEI/EIN Number 562234146

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

Address: 923 BROOKSTOWN AVENUE, WINSTON-SALEM, NC, 27101-3625
Mail Address: 923 BROOKSTOWN AVENUE, WINSTON-SALEM, NC, 27101-3625
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
HARVEST MOON, LLC Agent -
BOWMAN ROBERT L Manager 923 BROOKSTOWN AVENUE, WINSTON-SALEM, NC, 271013625

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-02-17 Harvest Moon. -

Documents

Name Date
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-03-17
ANNUAL REPORT 2014-03-17
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-03-13
Foreign Limited 2011-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State