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RICHARD BANVILLE LLC - Florida Company Profile

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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 (2 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Dec 2023 (2 years 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:
Headquarter of
Company Number:
6636172
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
510602077
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:

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

Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53900
Current Approval Amount:
53900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
54395.58

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Date of last update: 01 Jun 2025

Sources: Florida Department of State