| Name: | BANKS PROPERTIES & INVESTMENTS, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 01 Jul 2009 (16 years ago) |
| Organization Date: | 01 Jul 2009 (16 years ago) |
| Last Annual Report: | 06 Mar 2024 (10 months ago) |
| Managed By: | Members |
| Organization Number: | 0733051 |
| Industry: | Depository Institutions |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40502 |
| Primary County: | Fayette |
| Principal Office: | 647 TATESWOOD DRIVE, LEXINGTON, KY 40502 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| DARRIN W. BANKS | Registered Agent |
| Name | Role |
|---|---|
| Darrin Winn Banks | Member |
| Estill Darrell Banks | Member |
| Kathy Banks | Member |
| Name | Role |
|---|---|
| ESTILL D. BANKS | Organizer |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-06 |
| Annual Report | 2023-03-16 |
| Principal Office Address Change | 2022-12-05 |
| Annual Report | 2022-12-05 |
| Annual Report | 2022-03-06 |
| Annual Report | 2021-02-11 |
| Annual Report | 2020-02-13 |
| Registered Agent name/address change | 2019-12-30 |
| Annual Report | 2019-04-23 |
| Annual Report | 2018-03-25 |
Date of last update: 15 Jan 2025
Sources: Kentucky Secretary of State
