BANKSEA, LLC - Florida Company Profile
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| Entity Name: | BANKSEA, 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: | 30 Apr 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M20000004160 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11778 CALLETA CT, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 11778 CALLETA CT, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| City: | Palm Beach Gardens |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| MCGRAW NICOLE | Managing Member | 11778 CALLETA CT, PALM BCH GARDENS, FL, 33418 |
| FELTMAN JAMES | Manager | 3950 HARDIE RD, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-25 | BANKSEA , LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-25 | 12235 TILLINGHAST CIRCLE, PALM BCH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-12 |
| Foreign Limited | 2020-05-01 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State