| Entity Name: | BANYAN FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANYAN FINANCIAL GROUP, 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: | 12 Dec 2011 (13 years ago) |
| Date of dissolution: | 28 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2022 (3 years ago) |
| Document Number: | L11000139099 |
| FEI/EIN Number |
863419483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14832 s military tr, DELRAY BEACH, FL, 33484, US |
| Mail Address: | 2309 W. WOOLBRIGHT RD.,, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS KELLY L | PRIN | 3601 S OCEAN BLVD, PALM BEACH, FL, 33480 |
| DAVIS KELLY L | Agent | 2309 W. Woolbright Rd, Ste 3, boynton beach, FL, 33426 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000066234 | FAST PITCH | EXPIRED | 2018-06-07 | 2023-12-31 | - | 2309 W WOOLBRIGHT RD, SUITE 3, BOYNTON BEACH, FL, 33426 |
| G18000050952 | SPARKLEPROS | EXPIRED | 2018-04-23 | 2023-12-31 | - | 2309 W. WOOLBRIGHT RD, SUITE 3, BOYNTON BEACH, FL, 33426 |
| G13000040196 | AQUARIUS ENTERPRISES | EXPIRED | 2013-04-26 | 2018-12-31 | - | 700 W. HILLSBORO BLVD, STE 3-110, DEERFIELD BEACH, FL, 33441 |
| G12000104779 | BANYAN FINANCIAL GROUP | EXPIRED | 2012-10-28 | 2017-12-31 | - | 4235 HICKORY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-17 | 14832 s military tr, apt 602, DELRAY BEACH, FL 33484 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-12 | 2309 W. Woolbright Rd, Ste 3, Suite E-6, boynton beach, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-03 | 14832 s military tr, apt 602, DELRAY BEACH, FL 33484 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-13 | DAVIS, KELLY L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2012-11-26 | BANYAN FINANCIAL GROUP, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2012-10-22 | JANUARY ENTERPRISES, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-28 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-20 |
| REINSTATEMENT | 2015-10-13 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7336677307 | 2020-04-30 | 0455 | PPP | 2309 W Woolbright Rd Ste 3, Boynton Beach, FL, 33426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
