| Entity Name: | BANYAN INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANYAN INVESTMENTS, L.L.C. 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: | 12 Sep 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L03000034709 |
| FEI/EIN Number |
651202849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12573 Fenhurst Way, NAPLES, FL, 34120, US |
| Mail Address: | 3764 N. CENTURY OAKS CIRCLE, OAKLAND, MI, 48363 |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMITRY GARY R | Manager | 15356 MILAN LANE, NAPLES, FL, 34110 |
| DIMITRY CAROLE M | Managing Member | 15356 MILAN LANE, NAPLES, FL, 34110 |
| VOLPE MICHAEL J | Agent | C/O ROBINS, KAPLAN, ET AL, NAPLE, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-11 | 12573 Fenhurst Way, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-21 | 12573 Fenhurst Way, NAPLES, FL 34120 | - |
| CANCEL ADM DISS/REV | 2006-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-04-11 |
| ANNUAL REPORT | 2009-02-21 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-01-25 |
| REINSTATEMENT | 2006-04-11 |
| ANNUAL REPORT | 2004-04-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
