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BANNIK LEASING, LLC - Florida Company Profile

Company Details

Entity Name: BANNIK LEASING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANNIK LEASING, 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: 30 Jun 2021 (4 years ago)
Document Number: L21000300646
FEI/EIN Number NOT APPLICABLE

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

Address: 250 South Orange Avenue, Suite 500, Orlando, FL, 32801, US
Mail Address: 250 South Orange Avenue, Suite 500, Orlando, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
SANTOS EDWARD A Manager 250 SOUTH ORANGE AVENUE, Orlando, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 250 South Orange Ave, Suite 500, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2025-01-16 250 South Orange Ave, Suite 500, Orlando, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-09 250 South Orange Avenue, Suite 500, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2023-02-09 250 South Orange Avenue, Suite 500, Orlando, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-21
Florida Limited Liability 2021-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State