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BNNK LLC - Florida Company Profile

Company Details

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

BNNK 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: 06 Oct 2016 (9 years ago)
Document Number: L16000186065
FEI/EIN Number 81-4091803

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

Address: 3613 E BUSCH BLVD, TAMPA, FL, 33612, US
Mail Address: 3613 E BUSCH BLVD, TAMPA, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABDALLAH BAHA Authorized Member 3613 E BUSCH BLVD, TAMPA, FL, 33612
ABDALLAH BAHA Agent 3613 E BUSCH BLVD, TAMPA, FL, 33612

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000006955 SULTAN MARKET EXPIRED 2017-01-19 2022-12-31 - 11806 HOLLY CREST LANE, RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-24 3613 E BUSCH BLVD, TAMPA, FL 33612 -
CHANGE OF PRINCIPAL ADDRESS 2017-05-05 3613 E BUSCH BLVD, TAMPA, FL 33612 -
CHANGE OF MAILING ADDRESS 2017-05-05 3613 E BUSCH BLVD, TAMPA, FL 33612 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-05-05
Florida Limited Liability 2016-10-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4637047306 2020-04-29 0455 PPP 3613 E Busch Blvd, Tampa, FL, 33612
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18569
Loan Approval Amount (current) 18569
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33612-1800
Project Congressional District FL-15
Number of Employees 4
NAICS code 445110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Veteran
Forgiveness Amount 18755.72
Forgiveness Paid Date 2021-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State