| Entity Name: | BANYAN BAY MARINE CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANYAN BAY MARINE CENTER, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Sep 2004 (21 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 30 Apr 2007 (18 years ago) |
| Document Number: | L04000068269 |
| FEI/EIN Number |
202137852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4491 Anglers Avenue, Dania Beach, FL, 33312, US |
| Mail Address: | 1815 Cordova Road Suite 202, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300P4DWV7D2YCLA13 | L04000068269 | US-FL | GENERAL | ACTIVE | 2004-09-17 | |||||||||||||||||||
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| Legal | C/O First Lauderdale Investments, Inc., 1815 CORDOVA ROAD, SUITE 202, FORT LAUDERDALE, US-FL, US, 33316 |
| Headquarters | 4491 ANGLERS AVENUE, DANIA BEACH, US-FL, US, 33312 |
Registration details
| Registration Date | 2022-09-23 |
| Last Update | 2023-09-23 |
| Status | LAPSED |
| Next Renewal | 2023-09-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L04000068269 |
| Name | Role | Address |
|---|---|---|
| LOOS JOHN T | Auth | 1815 CORDOVA ROAD, FORT LAUDERDALE, FL, 33316 |
| LOOS JOHN TIII | Auth | 1815 Cordova Road Suite 202, FORT LAUDERDALE, FL, 33316 |
| MERGLER AMY L | Auth | 1815 Cordova Road Suite 202, FORT LAUDERDALE, FL, 33316 |
| FIRST LAUDERDALE INVESTMENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07134900243 | BANYAN BAY MARINA | ACTIVE | 2007-05-14 | 2027-12-31 | - | 1845 CORDOVA ROAD, SUITE 206, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 4491 Anglers Avenue, Dania Beach, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 1815 CORDOVA ROAD, SUITE 202, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-21 | 4491 Anglers Avenue, Dania Beach, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-21 | First Lauderdale Investments, Inc. | - |
| LC NAME CHANGE | 2007-04-30 | BANYAN BAY MARINE CENTER, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339665671 | 0418800 | 2014-03-18 | 4491 ANGLERS AVENUE, DANIA BEACH, FL, 33004 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 876102 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 P01 |
| Issuance Date | 2014-05-13 |
| Current Penalty | 1600.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2014-06-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(p)(1): If at any time a powered industrial truck is found to be in need of repair, defective, or in any way unsafe, the truck shall be taken out of service until it has been restored to safe operating condition. a. On or about March 18, 2014 at the above addressed jobsite, an employee placing boats on storage racks, operated an forklift without a operable audible back up alarm, exposing workers to a struck-by hazard. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9545417708 | 2020-05-01 | 0455 | PPP | 4491 RAVENSWOOD RD, FORT LAUDERDALE, FL, 33312-5751 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
