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BANYAN ISLES INVESTMENT, LLC - Florida Company Profile

Company Details

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

BANYAN ISLES INVESTMENT, 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: 22 Aug 2011 (14 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: L11000096294
FEI/EIN Number APPLIED FOR

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

Address: 5944 CORAL RIDGE DR, CORAL SPRINGS, FL, 33076, US
Mail Address: 5944 CORAL RIDGE DR, CORAL SPRINGS, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SITARAS LEONIDAS Managing Member 5944 CORAL RIDGE DR, CORAL SPRINGS, FL, 33076
FROHLICH PATRICIA Manager 5944 CORAL RIDGE DR, CORAL SPRINGS, FL, 33076
FROHLICH PATRICIA Agent 5944 CORAL RIDGE DR, CORAL SPRINGS, FL, 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000020745 BROADBAND AGENTS EXPIRED 2016-02-25 2021-12-31 - 5944 CORAL RIDGE DR, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-07 5944 CORAL RIDGE DR, #141, CORAL SPRINGS, FL 33076 -
CHANGE OF MAILING ADDRESS 2015-04-07 5944 CORAL RIDGE DR, #141, CORAL SPRINGS, FL 33076 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-07 5944 CORAL RIDGE DR, #141, CORAL SPRINGS, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2016-04-29
AMENDED ANNUAL REPORT 2015-05-14
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2011-08-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State