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 | |||||||||||||||||||||||
|
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Mar 2025
Sources: Florida Department of State