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BANMASON LLC - Florida Company Profile

Company Details

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

BANMASON 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: 04 Jun 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 22 May 2019 (6 years ago)
Document Number: L18000138408
FEI/EIN Number 83-1139616

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

Address: 2410 NE 8th Ave., Wilton Manors, FL, 33305, US
Mail Address: 2410 NE 8th Ave., Wilton Manors, FL, 33305, US
ZIP code: 33305
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
James Banks Manager 2410 NE 8th Ave., Wilton Manors, FL, 33305
BANKS JAMES Agent 2410 NE 8th Ave., Wilton Manors, FL, 33305

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-15 2410 NE 8th Ave., Wilton Manors, FL 33305 -
CHANGE OF MAILING ADDRESS 2023-02-15 2410 NE 8th Ave., Wilton Manors, FL 33305 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-15 2410 NE 8th Ave., Wilton Manors, FL 33305 -
LC STMNT OF RA/RO CHG 2019-05-22 - -
REGISTERED AGENT NAME CHANGED 2019-05-22 BANKS, JAMES -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-13
CORLCRACHG 2019-05-22
ANNUAL REPORT 2019-01-24
Florida Limited Liability 2018-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3341107710 2020-05-01 0455 PPP 1505 SW 23rd St., Fort Lauderdale, FL, 33315
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Fort Lauderdale, BROWARD, FL, 33315-0001
Project Congressional District FL-23
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21014.58
Forgiveness Paid Date 2021-03-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State