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BANANA HOLDINGS 001, LLC - Florida Company Profile

Company Details

Entity Name: BANANA HOLDINGS 001, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANANA HOLDINGS 001, 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: 05 Jan 2021 (4 years ago)
Date of dissolution: 08 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2022 (3 years ago)
Document Number: L21000016692
Address: 3721 MARINER DR, PANAMA CITY BEACH, FL, 32408, UN
Mail Address: 3721 MARINER DR, PANAMA CITY BEACH, FL, 32408, UN
ZIP code: 32408
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH RACE TESQ. Manager 3721 MARINER DR, PANAMA CITY BEACH, FL, 32408
SMITH RACE TESQ. Agent 3721 MARINER DR, PANAMA CITY BEACH, FL, 32408

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-08
Florida Limited Liability 2021-01-05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3643812 Intrastate Non-Hazmat 2021-05-26 - - 1 1 Auth. For Hire
Legal Name BANANA HOLDINGS 001 LLC
DBA Name BANANA
Physical Address 3721 MARINER DR , PANAMA CITY, FL, 32408-7414, US
Mailing Address 777 BRICKELL AVE STE 500 , MIAMI, FL, 33131-2803, US
Phone (323) 686-2379
Fax -
E-mail BANANAHOLDINGS001@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State