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BANA, LLC - Florida Company Profile

Company Details

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.
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: 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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 424800
Sponsor’s telephone number 4192963279
Plan sponsor’s address 1942 THORNWOOD DR SE, PALM BAY, FL, 329092323

Signature of

Role Plan administrator
Date 2025-01-20
Name of individual signing BETHANN MEYER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MEYER BETHANN owne 1942 THORNWOOD DRIVE, PALM BAY, FL, 32909
MEYER BETHANN Agent 1942 THORNWOOD DRIVE, PALM BAY, FL, 32909

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16255
Loan Approval Amount (current) 16255
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BAY, BREVARD, FL, 32909-1001
Project Congressional District FL-08
Number of Employees 11
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 36581
Originating Lender Name Stearns Bank National Association
Originating Lender Address SAINT CLOUD, MN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16446.94
Forgiveness Paid Date 2021-06-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State