Search icon

BANYAN CENTER II, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

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

Documents

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