| Entity Name: | BANYAN SQUARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANYAN SQUARE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 26 Jun 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L00000007487 |
| FEI/EIN Number |
651025609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 SOUTH BISCAYNE BLVD, SUITE 2350, MIAMI, FL, 33131, US |
| Mail Address: | 2 SOUTH BISCAYNE BLVD., SUITE 2350, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATIEVSKY MARK | Managing Member | 19495 BISCAYNE BLVD., SUITE 600, AVENTURA, FL, 33180 |
| BATIEVSKY HENRY | Managing Member | 19495 BISCAYNE BLVD., SUITE 600, AVENTURA, FL, 33180 |
| BATIEVSKY HENRY | Agent | 2 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-14 | 2 SOUTH BISCAYNE BLVD, SUITE 2350, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-14 | 2 SOUTH BISCAYNE BLVD, SUITE 2350, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-14 | 2 SOUTH BISCAYNE BLVD, SUITE 2350, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-25 | BATIEVSKY, HENRY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-07-12 |
| ANNUAL REPORT | 2004-07-09 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-06-25 |
| Florida Limited Liabilites | 2000-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
