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BANVILLE AND ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: BANVILLE AND ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANVILLE AND ASSOCIATES 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: 13 Feb 2018 (7 years ago)
Date of dissolution: 28 Nov 2023 (a year ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Nov 2023 (a year ago)
Document Number: L18000040087
FEI/EIN Number 82-4599134

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

Address: 8411 BALM STREET, SPRING HILL, FL, 34607
Mail Address: 5427 FIRETHORN POINT, BROOKSVILLE, FL, 34609
ZIP code: 34607
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANVILLE RICHARD A Manager 5427 FIRETHORN POINT, BROOKSVILLE, FL, 34609
BANVILLE JESSICA L Manager 5427 FIRETHORN POINT, BROOKSVILLE, FL, 34609
RICHARD BANVILLE A Agent 5427 FIRETHORN POINT, BROOKSVILLE, FL, 34609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000035179 BEAST MODE AGENCY BUILDERS ACTIVE 2021-03-13 2026-12-31 - 404 SUZANNE DR, SPRING HILL, FL, 34607
G20000036066 BLAST LEADS ACTIVE 2020-03-27 2025-12-31 - 404 SUZANNE DR, SPRING HILL, FL, 34607

Events

Event Type Filed Date Value Description
MERGER 2023-11-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L11000023425. MERGER NUMBER 300000246763

Documents

Name Date
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-08
Florida Limited Liability 2018-02-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State