Robert Banks Overview
Robert Banks has been associated with twenty-four companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated ten years ago in July of 2015. Sixteen of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Robert J. Banks
- Includes Age, Location, Address History for Robert J. Banks
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Robert Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Robert J. Banks Holdings LLC |
Active
|
2004 |
1
|
Manager
|
| Seminole Holdings Group LLC |
Active
|
2009 |
6
|
Manager
|
| Seminole Financial Services, LLC |
Active
|
2009 |
6
|
Manager
|
| Seminole Advisory Services LLC |
Active
|
2009 |
6
|
Manager
|
| Semcap-Fla, LLC |
Active
|
2015 |
5
|
Manager
|
| Seminole Funding Resources, LLC |
Active
|
2013 |
5
|
Manager
|
| Rjb Indian Rocks LLC |
Active
|
2010 |
3
|
Manager
|
| Bojen Air, LLC |
Active
|
2012 |
2
|
Manager
|
| 674 Elizabeth LLC |
Active
|
2015 |
2
|
Manager
|
| Rjb Esplanade LLC |
Active
|
2005 |
2
|
Manager
|
| Bentley Financial LLC |
Active
|
2004 |
2
|
Manager
|
| Rascbloom Associates LLC |
Active
|
2003 |
2
|
Manager
|
| Rjb Lakeview Associates LLC |
Active
|
2004 |
2
|
Manager
|
| Banks & Associates LLC |
Active
|
2003 |
2
|
Manager
|
| Midland Multifamily Equity Reit |
Active
|
2000 |
6
|
Treasurer
|
| Sfs-Cal, LLC |
Active
|
2009 |
2
|
Member
|
| Midland Securities Corporation |
Inactive
|
1988 |
5
|
Chairman
|
| Seminole Employees Associates LLC |
Inactive
|
2001 |
1
|
Managing Member
|
| Midland Senior Management Associates LLC |
Inactive
|
2000 |
1
|
Managing Member
|
| Rjb Properties LLC |
Inactive
|
2004 |
1
|
Managing Member
|
| Copperhead Charities, Inc. |
Inactive
|
1983 |
24
|
Director
|
| Citizens Bank & Trust |
Inactive
|
1986 |
6
|
Director
|
| Midland Insurance Services, Inc. |
Inactive
|
1995 |
4
|
Director
|
| Highland Associates, Ltd. |
Inactive
|
1984 |
4
|
Showing 8 records out of 24
Connections for Robert Banks
A connection is made when two people are officers, directors, or otherwise associated with the same company. Robert has forty known connections and has the most companies in common with Ronald Campbell.
6
Ronald J. Campbell has the following companies in common with Robert Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Inactive
|
2015 |
5
|
Manager
|
| S-----------------------------C |
Inactive
|
2013 |
5
|
Manager
|
| S-------------------------C |
Inactive
|
2009 |
6
|
Manager
|
| S----------C |
Active
|
2009 |
2
|
Member
|
| S------------------------------C |
Inactive
|
2009 |
6
|
Manager
|
| S----------------------------C |
Inactive
|
2009 |
6
|
Manager
|
5
Chris Diaz has the following companies in common with Robert Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Active
|
2015 |
5
|
Manager
|
| S-----------------------------C |
Active
|
2013 |
5
|
Manager
|
| S-------------------------C |
Active
|
2009 |
6
|
Manager
|
| S------------------------------C |
Active
|
2009 |
6
|
Manager
|
| S----------------------------C |
Active
|
2009 |
6
|
Manager
|
5
Timothy S. Fetter has the following companies in common with Robert Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Active
|
2015 |
5
|
Manager
|
| S-----------------------------C |
Active
|
2013 |
5
|
Manager
|
| S-------------------------C |
Active
|
2009 |
6
|
Manager
|
| S------------------------------C |
Active
|
2009 |
6
|
Manager
|
| S----------------------------C |
Active
|
2009 |
6
|
Manager
|
5
Ray F. Mathis has the following companies in common with Robert Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Inactive
|
2009 |
6
|
Manager
|
| S------------------------------C |
Inactive
|
2009 |
6
|
Manager
|
| S----------------------------C |
Inactive
|
2009 |
6
|
Manager
|
| M-----------------------------t |
Active
|
2000 |
6
|
Treasurer
|
| H-----------------------. |
Inactive
|
1984 |
4
|
5
Joseph E. Ritter has the following companies in common with Robert Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Active
|
2015 |
5
|
Manager
|
| S-----------------------------C |
Active
|
2013 |
5
|
Manager
|
| S-------------------------C |
Active
|
2009 |
6
|
Manager
|
| S------------------------------C |
Active
|
2009 |
6
|
Manager
|
| S----------------------------C |
Active
|
2009 |
6
|
Manager
|
3
Keith J. Gloeckl has the following companies in common with Robert Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------t |
Inactive
|
2000 |
6
|
Mm
|
| M----------------------------n |
Inactive
|
1988 |
5
|
Secretary
|
| H-----------------------. |
Inactive
|
1984 |
4
|
2
Michael L. Falcone has the following companies in common with Robert Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------t |
Active
|
2000 |
6
|
Treasurer
|
| M------------------------------. |
Inactive
|
1995 |
4
|
Director
|
2
Keith J. Gloecki has the following companies in common with Robert Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------t |
Active
|
2000 |
6
|
Treasurer
|
| M------------------------------. |
Inactive
|
1995 |
4
|
Director
|
2
Don Reynolds has the following companies in common with Robert Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------t |
Active
|
2000 |
6
|
Treasurer
|
| M----------------------------n |
Inactive
|
1988 |
5
|
President
|
2
Mark K. Joseph has the following companies in common with Robert Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------n |
Inactive
|
1988 |
5
|
Director
|
| M------------------------------. |
Inactive
|
1995 |
4
|
Director
|
1
Ronde Barber has the following companies in common with Robert Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------. |
Active
|
1983 |
24
|
1
Hollis Cavner has the following companies in common with Robert Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------. |
Active
|
1983 |
24
|
Director
|
1
James P. Eisch has the following companies in common with Robert Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------. |
Active
|
1983 |
24
|
1
Tom Gates has the following companies in common with Robert Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------. |
Active
|
1983 |
24
|
Director
|
1
Keith Robinson has the following companies in common with Robert Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------. |
Active
|
1983 |
24
|
Director
|
1
Tracy West has the following companies in common with Robert Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------. |
Active
|
1983 |
24
|
President
|
1
Charles F. Barber has the following companies in common with Robert Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------. |
Inactive
|
1983 |
24
|
Director
|
1
Robert D. Basham has the following companies in common with Robert Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------. |
Inactive
|
1983 |
24
|
Director
|
1
Alan C. Bomstein has the following companies in common with Robert Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------t |
Inactive
|
1986 |
6
|
Director
|
1
Pamela K. Borton has the following companies in common with Robert Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------. |
Inactive
|
1984 |
4
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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