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BANKS, LLC

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Company Details

Name: BANKS, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 10 Aug 2006 (19 years ago)
Financial Date End: 31 Aug 2026
Entity Number: 171828
Place of Formation: IDAHO
File Number: 171828
ZIP code: 83602
County: Boise County
Principal Address: 7864 HIGHWAY 55 BANKS, ID 83602
Mailing Address: 7864 HIGHWAY 55 BANKS, ID 83602-6008

Manager

Name Role Address Appointed On Resigned On
Phil S White Manager 38 WAVERLY DR., HORSESHOE BEND, ID 83629 2020-07-04 No data
Wendy C Bates Manager 38 WAVERYLY DR., HORSESHOE BEND, ID 83629 2023-07-03 2024-07-10

Agent

Name Role Address
PHIL WHITE Agent 38 WAVERLY DR., HORSESHOE BEND, ID 83629

Filing

Filing Name Filing Number Filing date
Annual Report 0006338637 2025-07-03
Annual Report 0005815174 2024-07-10
Annual Report 0005301134 2023-07-03
Annual Report Amendment 0005097956 2023-02-06
Annual Report 0004807761 2022-07-07

Court Cases

Court Case Summary

Filing Date:
2024-01-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
BANKS, LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-10-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
BANKS, LLC
Party Role:
Plaintiff
Party Name:
SAUL
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-07-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Mandamus and Other

Parties

Party Name:
BANKS, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 16 Jul 2025

Sources: Idaho Secretary of State