Entity Name: | BANA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BANA, 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. |
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: | 11 Jul 2017 (8 years ago) |
Date of dissolution: | 26 Feb 2024 (a year ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 26 Feb 2024 (a year ago) |
Document Number: | L17000148522 |
FEI/EIN Number |
822116855
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4700 S. Babcock, Suite 2 & 3, PALM BAY, FL, 32905, US |
Mail Address: | 1942 THORNWOOD DRIVE, PALM BAY, FL, 32909, US |
ZIP code: | 32905 |
County: | Brevard |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BANA LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 822116855 | 2025-01-20 | BANA LLC | 5 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2025-01-20 |
Name of individual signing | BETHANN MEYER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
MEYER BETHANN | owne | 1942 THORNWOOD DRIVE, PALM BAY, FL, 32909 |
MEYER BETHANN | Agent | 1942 THORNWOOD DRIVE, PALM BAY, FL, 32909 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000068441 | MAGGIES PUB | ACTIVE | 2018-06-15 | 2028-12-31 | - | 1942 THORNWOOD DR, PALM BAY, FL, 32909 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2024-02-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-01-30 | MEYER, BETHANN | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-03-13 | 4700 S. Babcock, Suite 2 & 3, PALM BAY, FL 32905 | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2024-02-26 |
ANNUAL REPORT | 2023-01-27 |
ANNUAL REPORT | 2022-02-16 |
ANNUAL REPORT | 2021-04-10 |
ANNUAL REPORT | 2020-01-30 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-03-13 |
Florida Limited Liability | 2017-07-11 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6565417004 | 2020-04-07 | 0455 | PPP | 1942 Thornwood Dr, PALM BAY, FL, 32909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State