THE BANKS GROUP LLC
Inactive
Florida Limited Liability Company
Company Overview
Originally formed in FL, THE BANKS GROUP LLC is registered as a Florida Limited Liability Company in Florida. Filed on 08/11/2004, the entity currently holds a status of Inactive. The official file number for this entity is L04000059793. Corporate Creations Network Inc. serves as the registered agent at 11380 Prosperity Farms Road #221e, Palm Beach Gardens, FL, 33410. The business maintains its principal address at 2922 Carambola Circle South, Coconut Creek, FL, 33066. There are 4 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L04000059793
Formation Date
08/11/2004
Formation State
FL
Addresses
Principal Address
2922 Carambola Circle South, Coconut Creek, FL, 33066
Registered Agent
Registered Agent Name
Corporate Creations Network Inc.
Agent Address
11380 Prosperity Farms Road #221e, Palm Beach Gardens, FL, 33410
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Banks Luis | MGR | 2922 Carambola Circle South |
| Banks Victor | MGR | 2922 Carambola Circle South |
| Banks Dawna | MGR | 2922 Carambola Circle South |
| Arellano Trinadad | MGR | 2922 Carambola Circle South |
Other Businesses Registered in Florida
- THE BANKRUPTCY TEAM, PLLC
- THE BANKRUPTCY PEOPLE, LLC
- THE BANKRUPTCY NETWORK LLC
- THE BANKRUPTCY LEGAL CENTER, P.A.
- THE BANKRUPTCY LAW OFFICES OF JAMES SCHWITALLA, P.A.
- THE BANKSHARES, INC.
- THE BANKSHARES, INC.
- THE BANKS MANAGEMENT GROUP, LLC
- THE BANK TAX SERVICES AND MORE LLC
- THE BANKUTY FOUNDATION, INC.
Record last updated on July 4, 2026 at 10:00 PM EST
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