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BANYLEE NETWORK LLC - Florida Company Profile

Company Details

Entity Name: BANYLEE NETWORK LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 23 May 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: M22000009103
FEI/EIN Number 831946733

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

Address: 2900 BRANDI COVE LN, MARIETTA, GA, 30067, US
Mail Address: 11649 Carondelet Lane, JACKSONVILLE, FL, 32218, US
Place of Formation: GEORGIA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1154078764 2022-03-03 2022-03-03 11333 OYSTER CREEK RD, JACKSONVILLE, FL, 322182274, US 11333 OYSTER CREEK RD, JACKSONVILLE, FL, 322182274, US

Contacts

Phone +1 904-549-3709

Authorized person

Name MS. LATONIA BANYLEE LEVY
Role MANAGER
Phone 9045493709

Taxonomy

Taxonomy Code 251F00000X - Home Infusion Agency
Is Primary No
Taxonomy Code 253Z00000X - In Home Supportive Care Agency
Is Primary Yes
Taxonomy Code 332U00000X - Home Delivered Meals
Is Primary No
Taxonomy Code 347C00000X - Private Vehicle
Is Primary No

Key Officers & Management

Name Role Address
LEVY LATONIA Manager 11649 Carondelet Lane, JACKSONVILLE, FL, 32218
LEVY LATONIA Agent 11649 Carondelet Lane, JACKSONVILLE, FL, 32218

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-05-01 2900 BRANDI COVE LN, MARIETTA, GA 30067 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 11649 Carondelet Lane, JACKSONVILLE, FL 32218 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
Foreign Limited 2022-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1555689000 2021-05-13 0491 PPP 7901 Baymeadows Cir Apt 418, Jacksonville, FL, 32256-7657
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32256-7657
Project Congressional District FL-05
Number of Employees 1
NAICS code 483113
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 20979.56
Forgiveness Paid Date 2022-02-03

Date of last update: 02 May 2025

Sources: Florida Department of State