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BANNEKA INVESTMENT & FUNDING LLC - Florida Company Profile

Company Details

Entity Name: BANNEKA INVESTMENT & FUNDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANNEKA INVESTMENT & FUNDING 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: 27 Mar 2024 (a year ago)
Document Number: L24000149559
Address: 4532 BANNEKA ST., ORLANDO, FL, 32811, US
Mail Address: 4532 BANNEKA ST., ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEALS ROBERT L Vice President 4123 LAKE LAWNE AVE, ORLANDO, FL, 32808
BARNETT DEBORA President 4532 BANNEKA ST., ORLANDO, FL, 32811
SEALS ROBERT L Agent 4123 LAKE LAWNE AVE, ORLANDO, FL, 32808

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000046204 BANNEKA ESTATE HOMES ACTIVE 2024-04-04 2029-12-31 - 4532 BANNEKA ST, ORLANDO, FL, 32811

Documents

Name Date
Florida Limited Liability 2024-03-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State