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BANYAN PARTNERS, LLC

Headquarter

Company Details

Entity Name: BANYAN PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Jun 2006 (19 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L06000067026
FEI/EIN Number 510592303
Address: BANYAN PARTNERS, LLC, 218 Via Palacio, PALM BEACH GARDENS, FL, 33418, US
Mail Address: BANYAN PARTNERS, LLC, 218 Via Palacio, PALM BEACH GARDENS, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BANYAN PARTNERS, LLC, NEW YORK 4328010 NEW YORK
Headquarter of BANYAN PARTNERS, LLC, CONNECTICUT 1122476 CONNECTICUT

Central Index Key

CIK number Mailing Address Business Address Phone
1483499 11376 N JOG RD, SUITE 101, PALM BEACH GARDENS, FL, 33418 11376 N JOG RD, SUITE 101, PALM BEACH GARDENS, FL, 33418 561-630-4600

Filings since 2014-11-14

Form type 13F-HR
File number 028-13832
Filing date 2014-11-14
Reporting date 2014-09-30
File View File

Filings since 2014-08-08

Form type 13F-HR
File number 028-13832
Filing date 2014-08-08
Reporting date 2014-06-30
File View File

Filings since 2014-05-13

Form type 13F-HR
File number 028-13832
Filing date 2014-05-13
Reporting date 2014-03-31
File View File

Filings since 2014-02-12

Form type 13F-HR
File number 028-13832
Filing date 2014-02-12
Reporting date 2013-12-31
File View File

Filings since 2013-11-04

Form type 13F-HR
File number 028-13832
Filing date 2013-11-04
Reporting date 2013-09-30
File View File

Filings since 2013-08-15

Form type 13F-HR
File number 028-13832
Filing date 2013-08-15
Reporting date 2013-06-30
File View File

Filings since 2013-05-06

Form type 13F-HR
File number 028-13832
Filing date 2013-05-06
Reporting date 2013-03-31
File View File

Filings since 2013-01-29

Form type 13F-HR
File number 028-13832
Filing date 2013-01-29
Reporting date 2012-12-31
File View File

Filings since 2012-10-25

Form type 13F-HR
File number 028-13832
Filing date 2012-10-25
Reporting date 2012-09-30
File View File

Filings since 2012-08-03

Form type 13F-HR
File number 028-13832
Filing date 2012-08-03
Reporting date 2012-06-30
File View File

Filings since 2012-05-15

Form type 13F-HR
File number 028-13832
Filing date 2012-05-15
Reporting date 2012-03-31
File View File

Filings since 2012-02-03

Form type 13F-HR
File number 028-13832
Filing date 2012-02-03
Reporting date 2011-12-31
File View File

Filings since 2011-11-14

Form type 13F-HR
File number 028-13832
Filing date 2011-11-14
Reporting date 2011-09-30
File View File

Filings since 2011-08-11

Form type 13F-HR
File number 028-13832
Filing date 2011-08-11
Reporting date 2011-06-30
File View File

Filings since 2011-05-05

Form type 13F-HR
File number 028-13832
Filing date 2011-05-05
Reporting date 2011-03-31
File View File

Filings since 2011-02-15

Form type 13F-HR/A
File number 028-13832
Filing date 2011-02-15
Reporting date 2010-12-31
File View File

Filings since 2011-02-14

Form type 13F-HR
File number 028-13832
Filing date 2011-02-14
Reporting date 2010-12-31
File View File

Filings since 2010-10-20

Form type 13F-HR
File number 028-13832
Filing date 2010-10-20
Reporting date 2010-09-30
File View File

Filings since 2010-08-02

Form type 13F-HR
File number 028-13832
Filing date 2010-08-02
Reporting date 2010-06-30
File View File

Filings since 2010-04-28

Form type 13F-HR
File number 028-13832
Filing date 2010-04-28
Reporting date 2010-03-31
File View File

Filings since 2010-02-16

Form type 13F-HR
File number 028-13832
Filing date 2010-02-16
Reporting date 2009-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANYAN PARTNERS, LLC 401(K) PROFIT SHARING PLAN 2012 510592303 2013-06-28 BANYAN PARTNERS, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-01
Business code 523900
Sponsor’s telephone number 5616304600
Plan sponsor’s mailing address 11376 N JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418
Plan sponsor’s address 11376 N JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address

Administrator’s EIN 510592303
Plan administrator’s name BANYAN PARTNERS, LLC
Plan administrator’s address 11376 N JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5616304600

Number of participants as of the end of the plan year

Active participants 39
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 40
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-06-28
Name of individual signing MICHELLE BONNEY
Valid signature Filed with authorized/valid electronic signature
BANYAN PARTNERS, LLC 401(K) PROFIT SHARING PLAN 2011 510592303 2012-06-18 BANYAN PARTNERS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-01
Business code 523900
Sponsor’s telephone number 5616304600
Plan sponsor’s mailing address 11376 N JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418
Plan sponsor’s address 11376 N JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address

Administrator’s EIN 510592303
Plan administrator’s name BANYAN PARTNERS, LLC
Plan administrator’s address 11376 N JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5616304600

Number of participants as of the end of the plan year

Active participants 39
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 39
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-06-18
Name of individual signing MICHELLE BONNEY
Valid signature Filed with authorized/valid electronic signature
BANYAN PARTNERS, LLC 401(K) PROFIT SHARING PLAN 2010 510592303 2011-06-24 BANYAN PARTNERS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-01
Business code 523900
Sponsor’s telephone number 5616304600
Plan sponsor’s mailing address 11376 N JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418
Plan sponsor’s address 11376 N JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address

Administrator’s EIN 510592303
Plan administrator’s name BANYAN PARTNERS, LLC
Plan administrator’s address 11376 N JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5616304600

Number of participants as of the end of the plan year

Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 20
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-06-24
Name of individual signing MICHELLE BONNEY
Valid signature Filed with authorized/valid electronic signature
BANYAN PARTNERS, LLC 401(K) PROFIT SHARING PLAN 2009 510592303 2010-07-21 BANYAN PARTNERS, LLC 20
Three-digit plan number (PN) 001
Effective date of plan 2004-05-01
Business code 523900
Sponsor’s telephone number 5616304600
Plan sponsor’s mailing address 4540 PGA BLVD., SUITE 216, PALM BEACH GARDENS, FL, 33418
Plan sponsor’s address 4540 PGA BLVD., SUITE 216, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address

Administrator’s EIN 510592303
Plan administrator’s name BANYAN PARTNERS, LLC
Plan administrator’s address 4540 PGA BLVD., SUITE 216, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5616304600

Number of participants as of the end of the plan year

Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing MICHELLE BONNEY
Valid signature Filed with authorized/valid electronic signature
BANYAN PARTNERS, LLC 401(K) PROFIT SHARING PLAN 2009 510592303 2010-07-22 BANYAN PARTNERS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-01
Business code 523900
Sponsor’s telephone number 5616304600
Plan sponsor’s mailing address 4540 PGA BLVD., SUITE 216, PALM BEACH GARDENS, FL, 33418
Plan sponsor’s address 4540 PGA BLVD., SUITE 216, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address

Administrator’s EIN 510592303
Plan administrator’s name BANYAN PARTNERS, LLC
Plan administrator’s address 4540 PGA BLVD., SUITE 216, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5616304600

Number of participants as of the end of the plan year

Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-07-22
Name of individual signing MICHELLE BONNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-22
Name of individual signing MICHELLE BONNEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Raimondi Peter Agent 218 Via Palacio, PALM BEACH GARDENS, FL, 33418

Manager

Name Role Address
RAIMONDI PETER Manager BANYAN PARTNERS, LLC, PALM BEACH GARDENS, FL, 33418
TYLANDER PATRICK Manager BANYAN PARTNERS, LLC, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-01-14 BANYAN PARTNERS, LLC, 218 Via Palacio, PALM BEACH GARDENS, FL 33418 No data
REGISTERED AGENT NAME CHANGED 2017-01-14 Raimondi, Peter No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-14 218 Via Palacio, PALM BEACH GARDENS, FL 33418 No data
CHANGE OF MAILING ADDRESS 2017-01-14 BANYAN PARTNERS, LLC, 218 Via Palacio, PALM BEACH GARDENS, FL 33418 No data
LC STMNT OF RA/RO CHG 2015-01-20 No data No data
LC AMENDED AND RESTATED ARTICLES 2011-12-09 No data No data

Documents

Name Date
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-27
CORLCRACHG 2015-01-20
Reg. Agent Change 2014-02-07
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-02-13
ANNUAL REPORT 2012-03-20
LC Amended and Restated Art 2011-12-09
ANNUAL REPORT 2011-03-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State