| Entity Name: | BANYAN CREEK INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANYAN CREEK INVESTMENTS 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: | 07 Dec 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000137892 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4730 Riverside Dr., Punta Gorda, FL, 33982, US |
| Mail Address: | 4730 Riverside Dr., Punta Gorda, FL, 33982, US |
| ZIP code: | 33982 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELPHENSTINE ROBERT | Chief Executive Officer | 4730 Riverside Dr., Punta Gorda, FL, 33982 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000028433 | BANYAN AUTOMOTIVE GROUP | EXPIRED | 2012-03-22 | 2017-12-31 | - | 3607 NW 5TH TER., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 4730 Riverside Dr., Punta Gorda, FL 33982 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 4730 Riverside Dr., Punta Gorda, FL 33982 | - |
| LC AMENDMENT | 2013-03-27 | - | - |
| LC AMENDMENT | 2012-06-25 | - | - |
| LC AMENDMENT | 2012-04-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| LC Amendment | 2013-03-27 |
| LC Amendment | 2012-06-25 |
| LC Amendment | 2012-04-18 |
| ANNUAL REPORT | 2012-02-29 |
| Florida Limited Liability | 2011-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
