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BANKS STREET ADVISORY, LLC - Florida Company Profile

Company Details

Entity Name: BANKS STREET ADVISORY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Nov 2021 (3 years ago)
Document Number: M21000014900
FEI/EIN Number 831838572

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

Address: 4329 SERENA CIR, Saint Augustine, FL, 32084, US
Mail Address: 4329 SERENA CIR, Saint Augustine, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
QUAN DAN Member 4329 SERENA CIR, SAINT AUGUSTINE, FL, 32084
SHI JING Member 2 COVE RD, PONTE VEDRA BEACH, FL, 32082
QUAN Dan Agent 253 pine street, philadelphia, FL, 191064345

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-10 4329 SERENA CIR, Saint Augustine, FL 32084 -
CHANGE OF MAILING ADDRESS 2024-12-10 4329 SERENA CIR, Saint Augustine, FL 32084 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 253 pine street, apt. # 2, philadelphia, FL 19106-4345 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-09-21
Foreign Limited 2021-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State