| Entity Name: | THE PLACE VIA BANYAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE PLACE VIA BANYAN, 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: | 13 Feb 2004 (21 years ago) |
| Date of dissolution: | 31 Aug 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Aug 2005 (20 years ago) |
| Document Number: | L04000012139 |
| FEI/EIN Number |
731695088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 ALTARA AVE., CORAL GABLES, FL, 33146 |
| Mail Address: | 235 ALTARA AVE., CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARRAU GABRIEL | Manager | 235 ALTARA AVE., CORAL GABLES, FL, 33146 |
| VILLAR PEDRO | Manager | 235 ALTARA AVE., CORAL GABLES, FL, 33146 |
| GONZALEZ RODOLFO | Manager | 23420 MIRABELLA CIR., BOCA RATON, FL, 33433 |
| TARRAU GABRIEL | Agent | 235 ALTARA AVE., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-08-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000012399. MERGER NUMBER 900000053409 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-18 | 235 ALTARA AVE., CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-18 | 235 ALTARA AVE., CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-18 | 235 ALTARA AVE., CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-18 |
| Florida Limited Liabilites | 2004-02-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
