| 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. |
| 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 |
| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
