| Entity Name: | THE BANCHE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE BANCHE GROUP 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: | 25 Feb 2021 (4 years ago) |
| Document Number: | L21000094111 |
| FEI/EIN Number |
86-2587230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N STE 300, St. Petersburg, FL, 33702, US |
| Mail Address: | 7901 4th St N STE 300, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRISHNAN STEVEN M | Agent | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| SUNSHINE CORPORATE FILINGS LLC | Authorized Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000085382 | BANCHE REALTY | ACTIVE | 2021-06-28 | 2026-12-31 | - | 14534 OLD THICKET TRACE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-16 |
| Florida Limited Liability | 2021-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
