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David Banks
Active Deerfield Beach, FL — President for The Banks Group, Inc.
David Banks Overview
David Banks has been associated with eight companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated sixteen years ago in January of 2010. Five of the companies are still active while the remaining three are now listed as inactive.
Background Report for David P. Banks
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Companies for David Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Banks Group, Inc. |
Active
|
1999 |
3
|
President
|
| Banks Associates, Inc. |
Active
|
1978 |
2
|
President
|
| Bai Investments, L.L.C. |
Active
|
1999 |
3
|
Managing Member
|
| Dpb Ohio, LLC |
Active
|
2010 |
1
|
Manager
|
| The Banks Foundation, Inc. |
Active
|
1992 |
5
|
Director
|
| Tbg Services, Inc. |
Inactive
|
1993 |
3
|
President
|
| Sbp Services, Inc. |
Inactive
|
1997 |
2
|
President
|
| Ibis Plan Services, LLC |
Inactive
|
2005 |
1
|
Manager
|
Connections for David Banks
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has five known connections and has the most companies in common with Daniel Frazin.
5
Daniel O. Frazin has the following companies in common with David Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------. |
Active
|
1999 |
3
|
Vice President
|
| T-------------------. |
Active
|
1999 |
3
|
Vice President
|
| B--------------------. |
Active
|
1978 |
2
|
Vice President
|
| T----------------. |
Inactive
|
1993 |
3
|
Treasurer
|
| S----------------. |
Inactive
|
1997 |
2
|
Vice President
|
2
Robert J. Hendricks has the following companies in common with David Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Inactive
|
1999 |
3
|
Vice President
|
| T----------------. |
Inactive
|
1993 |
3
|
Vice President
|
1
Stephanie Banks has the following companies in common with David Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------. |
Active
|
1992 |
5
|
Director
|
1
Stephanie B. Levenston has the following companies in common with David Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------. |
Inactive
|
1992 |
5
|
Director
|
1
Martin C. Spector has the following companies in common with David Banks
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------. |
Inactive
|
1992 |
5
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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