| Entity Name: | BANYAN GROUP GP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANYAN GROUP GP, 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: | 23 Aug 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L02000021793 |
| FEI/EIN Number |
450486434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 422 CLEVELAND AVENUE, HARRISON, NJ, 07029 |
| Mail Address: | 422 CLEVELAND AVENUE, HARRISON, NJ, 07029 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO CARLOS | Managing Member | 195 WINDSOR STREET, KEARNEY, NJ, 07032 |
| SILVA PAULO | Managing Member | 63-69 ROME STREET, NEWARK, NJ, 07105 |
| PACHECO JOSE | Managing Member | 427 JERSEY STREET, HARRISON, NJ, 07029 |
| WELLS DAVID E | Agent | C/O HUNTON & WILLIAMS, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2004-08-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-11 |
| REINSTATEMENT | 2004-08-30 |
| Florida Limited Liabilites | 2002-08-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
