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BANC ON US, LLC - Florida Company Profile

Company Details

Entity Name: BANC ON US, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANC ON US, 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: 21 Nov 2016 (8 years ago)
Date of dissolution: 22 May 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 May 2017 (8 years ago)
Document Number: L16000213127
FEI/EIN Number 81-4939245

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

Address: 500 SOUTH FEDERAL HWY, HOLLYWOOD, FL, 33020, US
Mail Address: 500 SOUTH FEDERAL HWY, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUPERIOR MANAGEMENT GROUPS, INC. Manager -
CRAIG M. DORNE, PA. Agent -
Stern Tibor Managing Member 500 SOUTH FEDERAL HWY, HOLLYWOOD, FL, 33020
Bostom Alan Chief Executive Officer 800 S. OCEAN BLVD, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-05-22 - -
LC NAME CHANGE 2016-12-09 BANC ON US, LLC -

Documents

Name Date
AMENDED ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2017-02-16
LC Name Change 2016-12-09
Florida Limited Liability 2016-11-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State