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BANANA BAY TOUR COMPANY, LLC. - Florida Company Profile

Company Details

Entity Name: BANANA BAY TOUR COMPANY, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANANA BAY TOUR COMPANY, 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: 08 Mar 2012 (13 years ago)
Document Number: L12000033032
FEI/EIN Number 45-4789592

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

Address: 5781 Cape Harbour Drive, Cape Coral, FL, 33914, US
Mail Address: P.O. Box 717, Alva, FL, 33920, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREPPER FRED J Manager P. O. Box 717, Alva, 33920
Matos Myrna Secretary P.O. Box 717, Alva, FL, 33920
TREPPER FRED J Agent 2637 MALAITA COURT, CAPE CORAL, FL, 339913272

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-12 5781 Cape Harbour Drive, #112, Cape Coral, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-12 2637 MALAITA COURT, CAPE CORAL, FL 33991-3272 -
CHANGE OF MAILING ADDRESS 2016-06-06 5781 Cape Harbour Drive, #112, Cape Coral, FL 33914 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-06-06
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1933578603 2021-03-13 0455 PPP 5781 Cape Harbour Dr N/A, Cape Coral, FL, 33914-8611
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72565
Loan Approval Amount (current) 72565
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33914-8611
Project Congressional District FL-19
Number of Employees 8
NAICS code 561520
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State