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BAN ONE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: BAN ONE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAN ONE HOLDINGS, 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: 10 Nov 2015 (9 years ago)
Document Number: L15000195899
FEI/EIN Number 47-5454020

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

Address: 3265 STURGEON BAY CT, NAPLES, FL, 34120, US
Mail Address: 3265 STURGEON BAY CT, NAPLES, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAURER WALTER JJR Manager 3265 STURGEON BAY CT, NAPLES, FL, 34120
KRATOCHVIL MATTHEW E Manager 2211 Waylife CT, Alva, FL, 33920
MAURER WALTER JJR Agent 3265 STURGEON BAY CT, NAPLES, FL, 34120

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-03-09
Florida Limited Liability 2015-11-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State