| Entity Name: | BANYAN REAL ESTATE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANYAN REAL ESTATE INVESTMENT, 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: | 08 Aug 2005 (20 years ago) |
| Date of dissolution: | 24 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2017 (8 years ago) |
| Document Number: | L05000078582 |
| FEI/EIN Number |
510550517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6915 LAREDO TERRACE, UNIVERSITY PARK, FL, 34201, US |
| Mail Address: | 6915 LAREDO TERRACE, UNIVERSITY PARK, FL, 34201, US |
| ZIP code: | 34201 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LISA RALPH N | Managing Member | 6915 LAREDO TERRACE, UNIVERSITY PARK, FL, 34201 |
| JOSEPHSON BARRY | Managing Member | 409 NORTH POINT ROAD UNIT 304, OSPREY, FL, 34229 |
| DE LISA RALPH N | Agent | 6915 LAREDO TERRACE, UNIVERSITY PARK, FL, 34201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 6915 LAREDO TERRACE, UNIVERSITY PARK, FL 34201 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 6915 LAREDO TERRACE, UNIVERSITY PARK, FL 34201 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-01-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
