Entity Name: | BANYAN CENTER II, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BANYAN CENTER II, 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 Aug 2006 (19 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L06000077275 |
FEI/EIN Number |
205344756
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8140 COLLEGE PKWY, 105, FORT MYERS, FL, 33919, US |
Mail Address: | 8140 COLLEGE PKWY, 105, FORT MYERS, FL, 33919, US |
ZIP code: | 33919 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
M & S INVESTMENTS, LLC | Managing Member | - |
8160 COLLEGE PKWY, LLC | Managing Member | - |
ISLAND COAST INVESTMENTS LLC | Managing Member | - |
DEAN CONSTANCE A | Agent | 8140 COLLEGE PKWY, FORT MYERS, FL, 33919 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09001272169 | LAPSED | 09-CA-000267 | 20TH JUD CIR LEE CTY FL | 2009-05-13 | 2014-07-15 | $625,196.15 | ENCORE BANK, 7920 SUMMERLIN LAKES DRIVE, FORT MYERS, FL 33907 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-02-06 |
ANNUAL REPORT | 2007-02-13 |
Florida Limited Liability | 2006-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State