| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RICHARD BANVILLE LLC, NEW YORK | 6636172 | NEW YORK |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-18 |
| Name of individual signing | RICK BANVILLE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| AL MARKETING, LLC | Manager | 2650 MCCORMICK DRIVE STE 200 S, CLEARWATER, FL, 33759 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| CORLCRACHG | 2023-12-20 |
| Foreign Limited | 2023-12-05 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
