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BANYAN ESCROW & SECURITIES TITLE, LLC - Florida Company Profile

Company Details

Entity Name: BANYAN ESCROW & SECURITIES TITLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANYAN ESCROW & SECURITIES TITLE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Mar 2005 (20 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L05000022136
FEI/EIN Number 202442396

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 207 CROSS ST., PUNTA GORDA, FL, 33950, US
Mail Address: 207 CROSS ST., PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAGERMAN JOHN J Managing Member 207 CROSS ST., PUNTA GORDA, FL, 33950
Hagerman John J Agent 207 CROSS ST., PUNTA GORDA, FL, 33950

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08330900205 ALLISON JAMES SETTLEMENT SERVICES EXPIRED 2008-11-25 2013-12-31 - 207 CROSS STREET, PUNTA GORDA, FL, 33950
G08330900229 BANYAN MITIGATION & SETTLEMENT SERVICES EXPIRED 2008-11-25 2013-12-31 - 207 CROSS STREET, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2021-07-08 Hagerman, John J. -
REINSTATEMENT 2021-07-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-27 207 CROSS ST., PUNTA GORDA, FL 33950 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-27 207 CROSS ST., PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2009-04-27 207 CROSS ST., PUNTA GORDA, FL 33950 -
CANCEL ADM DISS/REV 2007-02-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-07-08
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State