Search icon

RICHARD BANVILLE LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: RICHARD BANVILLE 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: 05 Dec 2023 (a year ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Dec 2023 (a year ago)
Document Number: M23000015322
FEI/EIN Number 51-0602077

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

Address: 404 SUZANNE DR., SPRING HILL, FL, 34607, US
Mail Address: 404 SUZANNE DR., SPRING HILL, FL, 34607, US
ZIP code: 34607
County: Hernando
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of RICHARD BANVILLE LLC, NEW YORK 6636172 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RICHARD BANVILLE 401(K) PLAN 2023 510602077 2024-07-18 RICHARD BANVILLE, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 524210
Sponsor’s telephone number 3528357405
Plan sponsor’s address 404 SUZANNE DR., SPRING HILL, FL, 34607

Signature of

Role Plan administrator
Date 2024-07-18
Name of individual signing RICK BANVILLE
Valid signature Filed with authorized/valid electronic signature
RICHARD BANVILLE 401(K) PLAN 2022 510602077 2023-07-21 RICHARD BANVILLE, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 524210
Sponsor’s telephone number 3528357405
Plan sponsor’s address 404 SUZANNE DR., SPRING HILL, FL, 34607

Signature of

Role Plan administrator
Date 2023-07-21
Name of individual signing RICK BANVILLE
Valid signature Filed with authorized/valid electronic signature
RICHARD BANVILLE 401(K) PLAN 2021 510602077 2022-10-14 RICHARD BANVILLE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 524210
Sponsor’s telephone number 3528357405
Plan sponsor’s address 404 SUZANNE DR., SPRING HILL, FL, 34607

Signature of

Role Plan administrator
Date 2022-10-14
Name of individual signing RICK BANVILLE
Valid signature Filed with authorized/valid electronic signature
RICHARD BANVILLE, LLC 401(K) PLAN 2020 510602077 2021-10-11 RICHARD BANVILLE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 524140
Sponsor’s telephone number 3528357405
Plan sponsor’s address 5427 FIRETHORN PT, BROOKSVILLE, FL, 346099512
RICHARD BANVILLE, LLC 401(K) PLAN 2019 510602077 2020-05-28 RICHARD BANVILLE, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 524140
Sponsor’s telephone number 3528357405
Plan sponsor’s address 5427 FIRETHORN PT, BROOKSVILLE, FL, 34609

Key Officers & Management

Name Role Address
AL MARKETING, LLC Manager 2650 MCCORMICK DRIVE STE 200 S, CLEARWATER, FL, 33759
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-12-20 - -
REGISTERED AGENT NAME CHANGED 2023-12-20 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-12-20 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
CORLCRACHG 2023-12-20
Foreign Limited 2023-12-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8220517406 2020-05-18 0491 PPP 5427 Firethorn Point, Brooksville, FL, 34609-9512
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53900
Loan Approval Amount (current) 53900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooksville, HERNANDO, FL, 34609-9512
Project Congressional District FL-12
Number of Employees 21
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 54395.58
Forgiveness Paid Date 2021-04-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State