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BANYAN CITY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BANYAN CITY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANYAN CITY 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.
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: 25 Jun 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000101571
FEI/EIN Number 45-5187864

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

Address: 3491 THOMASVILLE RD STE 12, TALLAHASSEE, FL, 32309
Mail Address: 3491 THOMASVILLE RD STE 12, TALLAHASSEE, FL, 32309
ZIP code: 32309
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WANG ZUGUI Authorized Member 3491 THOMASVILLE RD STE 12, TALLAHASSEE, FL, 32309
ZHENG YINGKAI Authorized Member 3491 THOMASVILLE RD STE 12, TALLAHASSEE, FL, 32309
WANG ZUGUI Agent 3491 THOMASVILLE RD STE 12, TALLAHASSEE, FL, 32309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-01-19
Florida Limited Liability 2014-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State