| Entity Name: | BANNER INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANNER INTERNATIONAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Aug 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Feb 2010 (15 years ago) |
| Document Number: | L05000084644 |
| FEI/EIN Number |
141936876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2038 GULFVIEW DR, HOLIDAY, FL, 34691, US |
| Mail Address: | 2038 GULFVIEW DR, HOLIDAY, FL, 34691, US |
| ZIP code: | 34691 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORTON NICHOLAS J | Managing Member | 2038 Gulfview Drive, Holiday, FL, 34691 |
| HORTON NICHOLAS J | Agent | 2038 GULFVIEW DR, HOLIDAY, FL, 34691 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000072036 | TOTAL 5 REAL ESTATE | ACTIVE | 2024-06-10 | 2029-12-31 | - | 2038 GULFVIEW DRIVE, HOLIDAY, FL, 34691 |
| G09000131818 | BANNER INTERNATIONAL REAL ESTATE | EXPIRED | 2009-07-07 | 2014-12-31 | - | 9012 SHAWN PARK PLACE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-30 | 2038 GULFVIEW DR, HOLIDAY, FL 34691 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-30 | 2038 GULFVIEW DR, HOLIDAY, FL 34691 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-30 | 2038 GULFVIEW DR, HOLIDAY, FL 34691 | - |
| REINSTATEMENT | 2010-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-02 | HORTON, NICHOLAS J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2127958305 | 2021-01-20 | 0455 | PPS | 2038 Gulfview Dr, Holiday, FL, 34691-9724 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1359017107 | 2020-04-10 | 0455 | PPP | 2038 GULFVIEW DR, HOLIDAY, FL, 34691-9724 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
