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BANYA GROUP, LTD. LLLP - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
BERGER SETH Agent 501 BRICKELL KEY DR, MIAMI, FL, 33131

Events

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 -

Documents

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