| Entity Name: | BANYAN REALTY ADVISORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Dec 2003 (21 years ago) |
| Document Number: | L03000055411 |
| FEI/EIN Number | 731689790 |
| Address: | 501 N MAGNOLIA AVENUE, ORLANDO, FL, 32801 |
| Mail Address: | 501 N MAGNOLIA AVENUE, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANYAN REALTY ADVISORS LLC 401 K PROFIT SHARING PLAN TRUST | 2010 | 731689790 | 2011-07-13 | BANYAN REALTY ADVISORS LLC | 3 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 731689790 |
| Plan administrator’s name | BANYAN REALTY ADVISORS LLC |
| Plan administrator’s address | 501 N MAGNOLIA AVE, STE 201, ORLANDO, FL, 328010000 |
| Administrator’s telephone number | 4073770134 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-13 |
| Name of individual signing | BANYAN REALTY ADVISORS LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 4074471780 |
| Plan sponsor’s address | 501 N MAGNOLIA AVE, STE 201, ORLANDO, FL, 328010000 |
Plan administrator’s name and address
| Administrator’s EIN | 731689790 |
| Plan administrator’s name | BANYAN REALTY ADVISORS LLC |
| Plan administrator’s address | 501 N MAGNOLIA AVE, STE 201, ORLANDO, FL, 328010000 |
| Administrator’s telephone number | 4074471780 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-02 |
| Name of individual signing | BANYAN REALTY ADVISORS LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 4074471780 |
| Plan sponsor’s address | 501 N MAGNOLIA AVE, STE 201, ORLANDO, FL, 328010000 |
Plan administrator’s name and address
| Administrator’s EIN | 731689790 |
| Plan administrator’s name | BANYAN REALTY ADVISORS LLC |
| Plan administrator’s address | 501 N MAGNOLIA AVE, STE 201, ORLANDO, FL, 328010000 |
| Administrator’s telephone number | 4074471780 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-15 |
| Name of individual signing | BANYAN REALTY ADVISORS LLC |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Address |
|---|---|---|
| Zimmerman Scott | Agent | 501 N MAGNOLIA AVENUE, ORLANDO, FL, 32801 |
| Name | Role | Address |
|---|---|---|
| VOGT LOUIS E | Manager | 501 N MAGNOLIA AVENUE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-08 | Zimmerman, Scott | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-13 | 501 N MAGNOLIA AVENUE, ORLANDO, FL 32801 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-13 | 501 N MAGNOLIA AVENUE, ORLANDO, FL 32801 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-13 | 501 N MAGNOLIA AVENUE, ORLANDO, FL 32801 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| STATE OF FLORIDA VS DAMION DYKES AND BANYAN REALTY ADVISORS, LLC. | 5D2011-2355 | 2011-07-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | STATE OF FLORIDA LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Kristen L. Davenport, Office of the Attorney General |
| Name | BANYAN REALTY ADVISORS, LLC |
| Role | Appellee |
| Status | Active |
| Name | DAMION DYKES |
| Role | Respondent |
| Status | Active |
| Representations | Orange/ Osceola Public Defender, Jason P. Herman |
| Name | Hon. Robert Paul Leblanc |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2015-02-20 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2011-11-16 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2011-10-20 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ 5D11-3380, 5D11-1560 |
| On Behalf Of | DAMION DYKES |
| Docket Date | 2011-10-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/21ORDER |
| On Behalf Of | State of Florida |
| Docket Date | 2011-09-21 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ PT W/I 20DAYS TO 9/20MOT |
| Docket Date | 2011-09-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | DAMION DYKES |
| Docket Date | 2011-09-12 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORDS |
| Docket Date | 2011-08-10 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2011-07-26 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Moot ~ 7/25 IS DENIED AS MOOT AND UNNECESSARY UPON CONSIDERATION OF 7/22ORDER |
| Docket Date | 2011-07-25 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | DAMION DYKES |
| Docket Date | 2011-07-22 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2011-07-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW2:WW2-Waived-35.22 |
| Docket Date | 2011-07-20 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | State of Florida |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
