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BANYAN LAKE INVESTORS, LLC - Florida Company Profile

Company Details

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

BANYAN LAKE INVESTORS, 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: 29 Oct 2009 (16 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L09000105381
FEI/EIN Number 271230693

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

Address: 20803 BISCAYNE BLVD, SUITE 501, AVENTURA, FL, 33180, US
Mail Address: 20803 BISCAYNE BLVD, SUITE 501, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMONT NEIMAN INTERIAN & BELLET, P.A. Agent NEW WORLD TOWER SUITE 801, MIAMI, FL, 33132
ACUMEN REAL ESTATE I, LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000012504 BANYAN LAKE APARTMENTS EXPIRED 2010-02-08 2015-12-31 - 1561 STONEHAVEN DRIVE, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-22 20803 BISCAYNE BLVD, SUITE 501, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2015-04-22 20803 BISCAYNE BLVD, SUITE 501, AVENTURA, FL 33180 -
LC AMENDMENT 2010-08-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-05-20 NEW WORLD TOWER SUITE 801, 100 N. BISCAYNE BLVD., MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-03-07
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-12
LC Amendment 2010-08-23
ANNUAL REPORT 2010-04-22
Florida Limited Liability 2009-10-29

Date of last update: 01 May 2025

Sources: Florida Department of State