BANYAN ESCROW & SECURITIES TITLE, LLC - Florida Company Profile
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| Entity Name: | BANYAN ESCROW & SECURITIES TITLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Mar 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (a year ago) |
| Document Number: | L05000022136 |
| FEI/EIN Number | 202442396 |
| Address: | 207 CROSS ST., PUNTA GORDA, FL, 33950, US |
| Mail Address: | 207 CROSS ST., PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| City: | Punta Gorda |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hagerman John J | Agent | 207 CROSS ST., PUNTA GORDA, FL, 33950 |
| HAGERMAN JOHN J | Managing Member | 207 CROSS ST., PUNTA GORDA, FL, 33950 |
| 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 |
| 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 | - | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State