| Entity Name: | BANYAN ISLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANYAN ISLE, 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: | 25 Nov 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L02000031501 |
| FEI/EIN Number |
203100004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 NW BOCA RATON BLVD., SUITE 104, BOCA RATON, FL, 33431 |
| Mail Address: | 4700 NW BOCA RATON BLVD., SUITE 104, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINE CLIFFORD T | Managing Member | 4700 NW BOCA RATON BLVD, BOCA RATON, FL, 33431 |
| MANDELL WILLIAM D | Manager | 297 CHAPEL HILL ROAD, FRANKLIN, NC, 28734 |
| FINE CLIFFORD T | Agent | 4700 NW BOCA RATON BLVD., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-02 | 4700 NW BOCA RATON BLVD., SUITE 104, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-02 | 4700 NW BOCA RATON BLVD., SUITE 104, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-02 | 4700 NW BOCA RATON BLVD., SUITE 104, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 2005-04-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000021072 | TERMINATED | 1000000360481 | PALM BEACH | 2012-11-14 | 2033-01-02 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J12000572407 | TERMINATED | 1000000270077 | PALM BEACH | 2012-07-25 | 2032-08-29 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-08-02 |
| REINSTATEMENT | 2005-04-18 |
| ANNUAL REPORT | 2003-02-13 |
| Florida Limited Liabilites | 2002-11-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
