| Entity Name: | BANYAN TREE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANYAN TREE INVESTMENTS, 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: | 24 Mar 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2005 (20 years ago) |
| Document Number: | L02000031736 |
| FEI/EIN Number |
371450633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 E. BROADWAY ST, OVIEDO, FL, 32765, US |
| Mail Address: | 19 E. BROADWAY ST, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STARR ROBERT A | Managing Member | 4713 RIVERTON DRIVE, ORLANDO, FL, 32817 |
| STALEY NEIL | Managing Member | 1547 BRAEWICK STREET, WINTER SPRINGS, FL, 32708 |
| PAYCER WAYNE | Managing Member | 1104 SHADOWBROOK TR., WINTER SPRINGS, FL, 32708 |
| HEINBERG JAE | Managing Member | 2413 W. SUNSET DR, TAMPA, FL, 33269 |
| STALEY NEIL E | Agent | 19 E. BROADWAY ST, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-31 | 19 E. BROADWAY ST, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-31 | 19 E. BROADWAY ST, OVIEDO, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-31 | STALEY, NEIL E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-31 | 19 E. BROADWAY ST, OVIEDO, FL 32765 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-03-24 |
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-03-31 |
| Florida Limited Liability | 2002-11-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
