Menu
Search icon

BANANA REPUBLIC, LLC - Florida Company Profile

Company Details

Entity Name: BANANA REPUBLIC, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 16 Feb 2004 (21 years ago)
Document Number: M04000000614
FEI/EIN Number 943288284

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: TWO FOLSOM STREET, SAN FRANCISCO, CA, 94105, US
Mail Address: PO Box 27809, Annual Reports, ALBUQUERQUE, NM, 87125-7809, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
THE GAP, INC. Member TWO FOLSOM STREET, SAN FRANCISCO, CA, 94105
ABRAHAMS MARK Auth TWO FOLSOM STREET, SAN FRANCISCO, CA, 94105
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000110931 BANANA REPUBLIC #2994 ACTIVE 2016-10-12 2026-12-31 - PO BOX 27809, ALBUQUERQUE, NM, 87125
G15000109061 BANANA REPUBLIC #4420 EXPIRED 2015-10-26 2020-12-31 - PO BOX 27834, ALBUQUERQUE, NM, 87125
G15000097147 BANANA REPUBLIC #1234 ACTIVE 2015-09-22 2025-12-31 - PO BOX 27809, ALBUQUERQUE, NM, 87125
G14000085230 BANANA REPUBLIC #6373 ACTIVE 2014-08-19 2029-12-31 - PO BOX 27809, ALBUQUERQUE, NM, 87125
G14000011559 BANANA REPUBLIC #1559 ACTIVE 2014-02-03 2029-12-31 - PO BOX 27809, ALBUQUERQUE, NM, 87125
G14000007699 BANANA REPUBLIC #1919 ACTIVE 2014-01-22 2029-12-31 - PO BOX 27809, ALBUQUERQUE, NM, 87125
G08283900213 BANANA REPUBLIC #6764 ACTIVE 2008-10-09 2028-12-31 - PO BOX 27809, ATTN: BUSINESS LICENSE DEPT, ALBUQUERQUE, NM, 87125
G08261900203 BANANA REPUBLIC #8193 ACTIVE 2008-09-17 2028-12-31 - PO BOX 27809, ATTN: BUSINESS LICENSE DEPT, ALBUQUERQUE, NM, 87125
G08255900139 BANANA REPUBLIC #8306 EXPIRED 2008-09-11 2013-12-31 - PO BOX 27809, BUSINESS LICENSE DEPT, ALBUQUERQUE, NM, 87125
G08091900286 BANANA REPUBLIC OUTLET #7991 ACTIVE 2008-03-31 2028-12-31 - PO BOX 27809, ATTN: BUSINESS LIC DEPT, ALBUQUERQUE, NM, 87125

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-04-07 TWO FOLSOM STREET, SAN FRANCISCO, CA 94105 -
CHANGE OF PRINCIPAL ADDRESS 2005-05-19 TWO FOLSOM STREET, SAN FRANCISCO, CA 94105 -
REGISTERED AGENT NAME CHANGED 2005-04-01 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2005-04-01 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-07

Companies related by officers

THE GAP, INC.

GAP STORES (FLORIDA) LLC - Inactive
Foreign Limited Liability Co. (1997 - 2004)
GAP INTERNATIONAL SOURCING (AMERICAS) LLC - Active
Foreign Limited Liability Co. (2000 )
GPS STRATEGIC ALLIANCES LLC - Active
Foreign Limited Liability Co. (2012 )
OLD NAVY, LLC - Active
Foreign Limited Liability Co. (2004 )

ABRAHAMS MARK

GAP SERVICES, INC. - Inactive
Foreign Profit (2009 - 2020)
ATHLETA LLC - Active
Foreign Limited Liability Co. (2013 )
GREENBROOK NEIGHBORHOOD ASSOCIATION INC. - Inactive
Domestic Non-Profit (2000 - 2003)
GAP INTERNATIONAL SOURCING, INC. - Active
Foreign Profit (2009 )
GPS SERVICES, INC. - Active
Foreign Profit (2009 )
INTERMIX HOLDCO, INC. - Inactive
Foreign Profit (2013 - 2022)
GAP INTERNATIONAL SOURCING (AMERICAS) LLC - Active
Foreign Limited Liability Co. (2000 )
BLUE RIDGE NUMERICS, INC. - Inactive
Foreign Profit (2008 - 2012)
GPS STRATEGIC ALLIANCES LLC - Active
Foreign Limited Liability Co. (2012 )
MARK ASHLEY ESTATES, LLC - Inactive
Florida Limited Liability Co. (2013 - 2021)

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Companies related by address

TWO FOLSOM STREET, SAN FRANCISCO, CA, 94105, US

OLD NAVY, LLC

PO Box 27809, Annual Reports, ALBUQUERQUE, NM, 87125-7809, US

OLD NAVY, LLC GAP INTERNATIONAL SOURCING (AMERICAS) LLC THE GAP STORES, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated