Search icon

RICHARD BANVILLE LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: RICHARD BANVILLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICHARD BANVILLE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Feb 2011 (14 years ago)
Date of dissolution: 04 Dec 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 04 Dec 2023 (2 years ago)
Document Number: L11000023425
FEI/EIN Number 510602077

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

Address: 5427 Firethorn Pt, Brooksville, FL, 34609, US
Mail Address: 5427 Firethorn Pt, Brooksville, FL, 34609, US
ZIP code: 34609
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANVILLE RICHARD Chief Executive Officer 5427 Firethorn Pt, Brooksville, FL, 34609
Banville Jessica L President 5427 Firethorn Pt, Brooksville, FL, 34609
BANVILLE RICHARD Agent 5427 Firethorn Pt, Brooksville, FL, 34609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000098036 USA BENEFITS GROUP INSURANCE ACTIVE 2023-08-22 2028-12-31 - 404 SUZANNE DR, SPRING HILL, FL, 34607
G23000076632 USABG INSURANCE AGENCY ACTIVE 2023-06-26 2028-12-31 - 404 SUZANNE DR, SPRING HILL, FL, 34607
G20000111439 USA BENEFITS GROUP ACTIVE 2020-08-27 2025-12-31 - 404 SUZANNE DR, SPRING HILL, FL, 34607
G20000107006 USA BROKERS GROUP ACTIVE 2020-08-19 2025-12-31 - 404 SUZANNE DR, SPRING HILL, FL, 34607
G14000082631 BANVILLE & ASSOCIATES EXPIRED 2014-08-12 2024-12-31 - 5427 FIRETHORN POINT, BROOKSVILLE, FL, 34609

Events

Event Type Filed Date Value Description
CONVERSION 2023-12-04 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS RICHARD BANVILLE LLC A NON-QUALIFIE. CONVERSION NUMBER 700000247047
MERGER 2023-11-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000246763
CHANGE OF PRINCIPAL ADDRESS 2018-01-17 5427 Firethorn Pt, Brooksville, FL 34609 -
CHANGE OF MAILING ADDRESS 2018-01-17 5427 Firethorn Pt, Brooksville, FL 34609 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-17 5427 Firethorn Pt, Brooksville, FL 34609 -
LC AMENDMENT 2013-03-06 - -
LC AMENDMENT 2011-05-31 - -

Documents

Name Date
Conversion 2023-12-04
Merger 2023-11-28
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-23

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State