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Banks & Co., LLC

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Company Details

Name: Banks & Co., LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 20 Jul 2021 (4 years ago)
Business ID: 1294940
ZIP code: 38632
County: DeSoto
State of Incorporation: MISSISSIPPI
Principal Office Address: 3233 W Oak Grove Rd, P.O. Box 160Hernando, MS 38632
Historical names: Banks & Company Partnership

Manager

Name Role Address
Daniel W. LeBlond Jr Manager P.O. Box 160, Hernando, MS 38632

President

Name Role Address
Daniel W. LeBlond Jr President P.O. Box 160, Hernando, MS 38632

Vice President

Name Role Address
Minor Banks LeBlond Vice President P.O. Box 160, Hernando, MS 38632

Agent

Name Role Address
Daniel W. LeBlond Junior Agent 3233 West Oak Grove Road, Hernando, MS 38632

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-02-16 Annual Report For Banks & Co., LLC
Annual Report LLC Filed 2024-02-29 Annual Report For Banks & Co., LLC
Annual Report LLC Filed 2023-03-13 Annual Report For Banks & Co., LLC
Annual Report LLC Filed 2023-03-12 Annual Report For Banks & Co., LLC
Annual Report LLC Filed 2022-03-08 Annual Report For Banks & Co., LLC
Formation Form Filed 2021-07-20 Formation For Banks & Company Partnership
Business Conversion Filed 2021-07-20 Business Conversion For Banks & Company Partnership

Court Cases

Court Case Summary

Filing Date:
2024-12-19
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
MCKINNIES
Party Role:
Plaintiff
Party Name:
Banks & Co., LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-04-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
Banks & Co., LLC
Party Role:
Plaintiff
Party Name:
SHIRES,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-04-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
Banks & Co., LLC
Party Role:
Plaintiff
Party Name:
YAZOO COUNTY SHERIFF DE,
Party Role:
Defendant

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Date of last update: 11 Jul 2025

Sources: Company Profile on Mississippi Secretary of State Website