| Entity Name: | BANNICK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANNICK 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: |
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: | 10 Jun 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Jun 2019 (6 years ago) |
| Document Number: | L19000152746 |
| FEI/EIN Number |
84-2028933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 W 63RD ST., MARATHON, FL, 33050, US |
| Mail Address: | 850 W 63RD ST., MARATHON, FL, 33050, US |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANNICK, LLC - 401(K) | 2023 | 842028933 | 2024-09-16 | BANNICK, LLC | 5 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-16 |
| Name of individual signing | KAREN MCQUOID |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3206305171 |
| Plan sponsor’s address | 850 W. 63RD STREET, MARATHON, FL, 33050 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3206305171 |
| Plan sponsor’s address | 850 W. 63RD STREET, MARATHON, FL, 33050 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-04-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3206305171 |
| Plan sponsor’s address | 850 W. 63RD STREET OCEAN, MARATHON, FL, 33050 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-13 |
| Name of individual signing | KAREN MCQUOID |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-04-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3206305171 |
| Plan sponsor’s address | 850 W. 63RD STREET OCEAN, MARATHON, FL, 33050 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-27 |
| Name of individual signing | KAREN MCQUOID |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3206305171 |
| Plan sponsor’s address | 850 W. 63RD STREET, MARATHON, FL, 33050 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-04-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3206305171 |
| Plan sponsor’s address | 850 W. 63RD STREET OCEAN, MARATHON, FL, 33050 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-15 |
| Name of individual signing | KAREN MCQUOID |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MCQUOID KEVIN | Manager | 850 W 63RD ST., MARATHON, FL, 33050 |
| McQuoid Karen | Manager | 850 W. 63rd St. Ocean, Marathon, FL, 33050 |
| MCQUOID KAREN E | Agent | 850 W. 63RD ST., MARATHON, FL, 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-06-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-01-19 |
| LC Amendment | 2019-06-21 |
| Florida Limited Liability | 2019-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
