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BANYAN PARTNERS, LLC - Florida Company Profile

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Company Details

Entity Name: BANYAN PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANYAN PARTNERS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Jun 2006 (19 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L06000067026
FEI/EIN Number 510592303

Federal Employer Identification (FEI) Number assigned by the IRS.

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:
Headquarter of
Company Number:
4328010
State:
NEW YORK
Type:
Headquarter of
Company Number:
1122476
State:
CONNECTICUT

Key Officers & Management

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

Central Index Key

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.

CIK number:
0001483499
Phone:
561-630-4600

Latest Filings

Form type:
13F-HR
File number:
028-13832
Filing date:
2014-11-14
File:
Form type:
13F-HR
File number:
028-13832
Filing date:
2014-08-08
File:
Form type:
13F-HR
File number:
028-13832
Filing date:
2014-05-13
File:
Form type:
13F-HR
File number:
028-13832
Filing date:
2014-02-12
File:
Form type:
13F-HR
File number:
028-13832
Filing date:
2013-11-04
File:

Form 5500 Series

Employer Identification Number (EIN):
510592303
Plan Year:
2012
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
20
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-14 BANYAN PARTNERS, LLC, 218 Via Palacio, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT NAME CHANGED 2017-01-14 Raimondi, Peter -
REGISTERED AGENT ADDRESS CHANGED 2017-01-14 218 Via Palacio, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 2017-01-14 BANYAN PARTNERS, LLC, 218 Via Palacio, PALM BEACH GARDENS, FL 33418 -
LC STMNT OF RA/RO CHG 2015-01-20 - -
LC AMENDED AND RESTATED ARTICLES 2011-12-09 - -

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State