Search icon

BANT ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: BANT ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANT ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Apr 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Aug 2018 (7 years ago)
Document Number: L09000039277
FEI/EIN Number 264729141

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12025 Nicklaus Circle, Tampa, FL, 33624, US
Mail Address: 12025 Nicklaus Circle, Tampa, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTHONY BARBARA Manager 1391 LANDMARK COURT, FORT MYERS, FL, 33919
ANTHONY JOHN RJR Authorized Member 12025 Nicklaus Circle, Tampa, FL, 33624
Anthony Barbara Agent 12025 Nicklaus Circle, Tampa, FL, 33624

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-08-13 12025 Nicklaus Circle, Tampa, FL 33624 -
LC AMENDMENT 2018-08-09 - -
REGISTERED AGENT ADDRESS CHANGED 2018-07-17 12025 Nicklaus Circle, Tampa, FL 33624 -
REINSTATEMENT 2018-07-17 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-17 12025 Nicklaus Circle, Tampa, FL 33624 -
REGISTERED AGENT NAME CHANGED 2018-07-17 Anthony, Barbara -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
PENDING REINSTATEMENT 2012-04-12 - -
REINSTATEMENT 2012-04-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-28
LC Amendment 2018-08-09
REINSTATEMENT 2018-07-17
REINSTATEMENT 2012-04-12
Florida Limited Liability 2009-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1785267300 2020-04-28 0455 PPP 12025 NICKLAUS CIR, TAMPA, FL, 33624-4543
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11250
Loan Approval Amount (current) 11250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33624-4543
Project Congressional District FL-15
Number of Employees 2
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11327.36
Forgiveness Paid Date 2021-01-08
3951688310 2021-01-22 0455 PPS 12025 Nicklaus Cir, Tampa, FL, 33624-4543
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11250
Loan Approval Amount (current) 11250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33624-4543
Project Congressional District FL-15
Number of Employees 2
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11325.51
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State