| Entity Name: | 8795 BANYAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
8795 BANYAN, 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: | 15 Apr 2015 (10 years ago) |
| Date of dissolution: | 21 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2018 (7 years ago) |
| Document Number: | L15000066313 |
| FEI/EIN Number |
47-3756006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191ST Street,, Aventura, FL, 33180, US |
| Mail Address: | 2875 NE 191ST Street,, FORT MYERS, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHALTS DAVID | Authorized Member | 738 DEAN WAY, FORT MYERS, FL, 33919 |
| Dvash Eyal | Authorized Person | 14 Chaim Hertzok St., Kiryat Ono, 14950 |
| Alemayo Simcha | Authorized Person | Ahalutz 4/15, Givay Olga,, Hedera, 383266 |
| Nair Arnon | Authorized Person | POB 5517, Pardes Hana-Karkur |
| Shekel Avner | Authorized Person | Ein Iron 37910, Ein Iron, 37910 |
| Yeshayahu Ester | Authorized Person | Mahler Hrtamim 4, Even Yehuda, 405000 |
| SHALTS DAVID | Agent | 738 DEAN WAY, FORT MYERS, FLORIDA, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-29 | 2875 NE 191ST Street,, Suite 601, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-29 | 2875 NE 191ST Street,, Suite 601, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-08-29 |
| Florida Limited Liability | 2015-04-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
