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THEBANDP LLC - Florida Company Profile

Company Details

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

THEBANDP 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 Sep 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Nov 2024 (5 months ago)
Document Number: L15000160736
FEI/EIN Number 47-5353349

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

Mail Address: P.O. BOX 2878, WINTER PARK, FL, 32790
Address: 466 W. State Road 434, #116, Longwood, FL, 32790, US
ZIP code: 32790
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASHER ANDREW L Member P.O. BOX 1271, WINTER PARK, FL, 32790
TWYFORD PAUL Member P.O. BOX 2878, WINTER PARK, FL, 32790
ASHER LAW ASSOCIATES, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000148059 THE BEAR AND PEACOCK ACTIVE 2024-12-06 2029-12-31 - P.O. BOX 2878, WINTER PARK, FL, 32790
G16000026160 THE BEAR AND PEACOCK EXPIRED 2016-03-10 2021-12-31 - P.O. BOX 2878, WINTER PARK, FL, 32790

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-19 - -
REGISTERED AGENT NAME CHANGED 2024-11-19 ASHER LAW ASSOCIATES, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 466 W. State Road 434, #116, Longwood, FL 32790 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 c/o Asher Law Associates, P.A., 719 Vassar Street, ORLANDO, FL 32804 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000446300 ACTIVE 1000000998392 ORANGE 2024-06-14 2044-07-17 $ 38,625.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000602274 TERMINATED 1000000837712 ORANGE 2019-08-20 2039-09-11 $ 1,855.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
REINSTATEMENT 2024-11-19
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-10
Florida Limited Liability 2015-09-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4373868307 2021-01-23 0491 PPS 1288 Orange Ave Ste 1A, Winter Park, FL, 32789-4940
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29155
Loan Approval Amount (current) 29155
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-4940
Project Congressional District FL-10
Number of Employees 10
NAICS code 531390
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29411.4
Forgiveness Paid Date 2021-12-14
2021117208 2020-04-15 0491 PPP 1288 ORANGE AVE SUITE 1A, WINTER PARK, FL, 32789
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29100
Loan Approval Amount (current) 29100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32789-0902
Project Congressional District FL-10
Number of Employees 14
NAICS code 531390
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29353.53
Forgiveness Paid Date 2021-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State