| Entity Name: | BANYA GROUP, LTD. LLLP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 28 Oct 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | A02000001432 |
| FEI/EIN Number |
820580569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 BRICKELL KEY DR, 103, MIAMI, FL, 33131 |
| Mail Address: | 501 BRICKELL KEY DR, 103, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGER SETH | Agent | 501 BRICKELL KEY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-11-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-23 | 501 BRICKELL KEY DR, 103, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-23 | BERGER, SETH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-23 | 501 BRICKELL KEY DR, 103, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-23 | 501 BRICKELL KEY DR, 103, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2002-11-25 | BANYA GROUP, LTD. LLLP | - |
| LLLP Statement of Qualification | 2002-10-28 | B & R DEVELOPMENT AND INVESTMENT, LTD. LLLP | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-11-09 |
| ANNUAL REPORT | 2005-08-23 |
| ANNUAL REPORT | 2004-02-10 |
| ANNUAL REPORT | 2003-07-22 |
| Name Change | 2002-11-25 |
| Domestic LP | 2002-10-28 |
| CORAPSTQUL | 2002-10-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
