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BANNEL ASSOCIATES LLC - Florida Company Profile

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Company Details

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

BANNEL 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: 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: 23 Jul 2019 (6 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 12 Dec 2022 (3 years ago)
Document Number: L19000189359
FEI/EIN Number 84-2822955

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

Mail Address: 2685 MAXWELL CT W, KISSIMMEE, FL, 34743, UN
Address: 405 W. Oak St., KISSIMMEE, fl, 34741, UN
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ RODRIGUEZ NELSON Manager 2685 MAXWELL CT W, KISSIMMEE, FL, 34743
rodriguez nelson g Agent 2685 MAXWELL CT W, KISSIMMEE, FL, 34743

National Provider Identifier

NPI Number:
1215623665
Certification Date:
2023-04-17

Authorized Person:

Name:
NELSON GONZALEZ RODRIGUEZ
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
261QM0801X - Mental Health Clinic/Center (Including Community Mental Health Center)
Is Primary:
Yes

Contacts:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000045965 BANNEL TOTAL WELLNESS ACTIVE 2025-04-03 2030-12-31 - 2685 MAXWELL CT W, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-12-19 405 W. Oak St., KISSIMMEE, fl 34741 UN -
LC DISSOCIATION MEM 2022-12-12 - -
REINSTATEMENT 2021-03-14 - -
REGISTERED AGENT NAME CHANGED 2021-03-14 rodriguez, nelson gonzalez -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-12
CORLCDSMEM 2022-12-12
ANNUAL REPORT 2022-05-13
REINSTATEMENT 2021-03-14
Florida Limited Liability 2019-07-23

USAspending Awards / Financial Assistance

Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10500.00
Total Face Value Of Loan:
48400.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State