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BANJO WEAR LLC - Florida Company Profile

Company Details

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

BANJO WEAR 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: 23 Sep 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000177926
FEI/EIN Number 46-0623263

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3531 WATERCHASE WAY WEST, JACKSONVILLE, FL, 32224-0804, US
Mail Address: 3531 WATERCHASE WAY WEST, JACKSONVILLE, FL, 32224-0804, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANJO WEAR LLC 401(K) PLAN 2018 460623263 2019-11-20 BANJO WEAR LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 448140
Sponsor’s telephone number 8164446655
Plan sponsor’s address 3531 WATERCHASE WAY WEST, JACKSONVILLE, FL, 32224

Plan administrator’s name and address
Administrator’s EIN 371519220
Plan administrator’s name ADMINISTRATIVE COMMITTEE
Plan administrator’s address 3531 WATERCHASE WAY WEST, JACKSONVILLE, FL, 32224
Administrator’s telephone number 8164446655

Signature of
Role Plan administrator
Date 2019-11-20
Name of individual signing ROBERT CONLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-11-20
Name of individual signing ROBERT CONLEY
Valid signature Filed with authorized/valid electronic signature
BANJO WEAR LLC 401(K) PLAN 2018 460623263 2019-06-12 BANJO WEAR LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 448140
Sponsor’s telephone number 8164446655
Plan sponsor’s address 3531 WATERCHASE WAY WEST, JACKSONVILLE, FL, 32224

Plan administrator’s name and address
Administrator’s EIN 371519220
Plan administrator’s name ADMINISTRATIVE COMMITTEE
Plan administrator’s address 3531 WATERCHASE WAY WEST, JACKSONVILLE, FL, 32224
Administrator’s telephone number 8164446655

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing ROBERT CONLEY
Valid signature Filed with authorized/valid electronic signature
BANJO WEAR LLC 401(K) PLAN 2017 460623263 2018-07-16 BANJO WEAR LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 448140
Sponsor’s telephone number 8164446655
Plan sponsor’s address 3531 WATERCHASE WAY WEST, JACKSONVILLE, FL, 32224

Plan administrator’s name and address
Administrator’s EIN 371519220
Plan administrator’s name ADMINISTRATIVE COMMITTEE
Plan administrator’s address 3531 WATERCHASE WAY WEST, JACKSONVILLE, FL, 32224
Administrator’s telephone number 8164446655

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing ROBERT CONLEY
Valid signature Filed with authorized/valid electronic signature
BANJO WEAR LLC 401(K) PLAN 2016 460623263 2017-08-29 BANJO WEAR LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 448140
Sponsor’s telephone number 8164446655
Plan sponsor’s address 3531 WATERCHASE WAY WEST, JACKSONVILLE, FL, 32224

Plan administrator’s name and address
Administrator’s EIN 371519220
Plan administrator’s name ADMINISTRATIVE COMMITTEE
Plan administrator’s address 3531 WATERCHASE WAY WEST, JACKSONVILLE, FL, 32224
Administrator’s telephone number 8164446655

Signature of
Role Plan administrator
Date 2017-08-29
Name of individual signing ROBERT CONLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-29
Name of individual signing ROBERT CONLEY
Valid signature Filed with authorized/valid electronic signature
BANJO WEAR LLC 401(K) PLAN 2015 460623263 2016-07-13 BANJO WEAR LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 448140
Sponsor’s telephone number 8164446655
Plan sponsor’s address 3531 WATERCHASE WAY WEST, JACKSONVILLE, FL, 32224

Plan administrator’s name and address
Administrator’s EIN 371519220
Plan administrator’s name ADMINISTRATIVE COMMITTEE
Plan administrator’s address 3531 WATERCHASE WAY WEST, JACKSONVILLE, FL, 32224
Administrator’s telephone number 8164446655

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing ROBERT CONLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-13
Name of individual signing ROBERT CONLEY
Valid signature Filed with authorized/valid electronic signature
BANJO WEAR LLC 401(K) PLAN 2014 460623263 2015-10-06 BANJO WEAR LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 448140
Sponsor’s telephone number 8164446655
Plan sponsor’s address 3531 WATERCHASE WAY WEST, JACKSONVILLE, FL, 32224

Plan administrator’s name and address
Administrator’s EIN 371519220
Plan administrator’s name ADMINISTRATIVE COMMITTEE
Plan administrator’s address 3531 WATERCHASE WAY WEST, JACKSONVILLE, FL, 32224
Administrator’s telephone number 8164446655

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing ROBERT CONLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-06
Name of individual signing ROBERT CONLEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CONLEY ROBERT J President 3531 WATERCHASE WAY WEST, JACKSONVILLE, FL, 322240804
CONLEY ROBERT J Agent 3531 WATERCHASE WAY WEST, JACKSONVILLE, FL, 322240804

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-05-06
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-13
Florida Limited Liability 2016-09-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6352977102 2020-04-14 0491 PPP 3531 WATERCHASE WAY, JACKSONVILLE, FL, 32224-0804
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450916
Servicing Lender Name CrossFirst Bank
Servicing Lender Address 11440 Tomahawk Creek Pkwy, LEAWOOD, KS, 66211-2672
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32224-0804
Project Congressional District FL-05
Number of Employees 1
NAICS code 541410
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 450916
Originating Lender Name CrossFirst Bank
Originating Lender Address LEAWOOD, KS
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2520.21
Forgiveness Paid Date 2021-07-19
3827738500 2021-02-24 0491 PPS 3531 Waterchase Way W, Jacksonville, FL, 32224-0802
Loan Status Date 2022-09-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450916
Servicing Lender Name CrossFirst Bank
Servicing Lender Address 11440 Tomahawk Creek Pkwy, LEAWOOD, KS, 66211-2672
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32224-0802
Project Congressional District FL-05
Number of Employees 1
NAICS code 424310
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 450916
Originating Lender Name CrossFirst Bank
Originating Lender Address LEAWOOD, KS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2536.32
Forgiveness Paid Date 2022-08-04

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Companies related by address

3531 WATERCHASE WAY WEST, JACKSONVILLE, FL, 32224-0804, US

BANJO WEAR, LLC

3531 WATERCHASE WAY WEST, JACKSONVILLE, FL, 32224-0804, US

BANJO WEAR, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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