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BANKSEA, LLC

Company Details

Entity Name: BANKSEA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 30 Apr 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: M20000004160
FEI/EIN Number APPLIED FOR
Address: 11778 CALLETA CT, PALM BEACH GARDENS, FL, 33418, US
Mail Address: 11778 CALLETA CT, PALM BEACH GARDENS, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role
BANKSEA, LLC Agent

Managing Member

Name Role Address
MCGRAW NICOLE Managing Member 11778 CALLETA CT, PALM BCH GARDENS, FL, 33418

Manager

Name Role Address
FELTMAN JAMES Manager 3950 HARDIE RD, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2022-03-25 BANKSEA , LLC No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-25 12235 TILLINGHAST CIRCLE, PALM BCH GARDENS, FL 33418 No data

Documents

Name Date
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-12
Foreign Limited 2020-05-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State