BANYAN DELRAY, LLC. - Florida Company Profile
| Entity Name: | BANYAN DELRAY, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANYAN DELRAY, 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: | 18 Jul 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000070402 |
| FEI/EIN Number |
201386328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 NW BOCA RATON BOULEVARD, SUITE 104, BOCA RATON, FL, 33431-4860 |
| Mail Address: | 4700 NW BOCA RATON BOULEVARD, SUITE 104, BOCA RATON, FL, 33431-4860 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSKIN SIDNEY | Managing Member | 4700 NW BOCA RATON BLVD SUITE 101, BOCA RATON, FL, 334314860 |
| MOSKIN SIDNEY M | Agent | 4700 NW BOCA RATON BOULEVARD, SUITE 104, BOCA RATON, FL, 334314860 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-18 |
| Florida Limited Liabilites | 2005-07-18 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State