| Entity Name: | BANYAN GLOBAL INVESTMENT ADVISORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANYAN GLOBAL INVESTMENT ADVISORS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Apr 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Apr 2015 (10 years ago) |
| Document Number: | L15000069477 |
| FEI/EIN Number |
90-0746432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6001 Broken Sound Parkway NW, Boca Raton, FL, 33487, US |
| Mail Address: | 6001 Broken Sound Parkway NW, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REICH DANIEL H | PRIN | 6001 Broken Sound Parkway NW, Boca Raton, FL, 33487 |
| Ramirez Katherine | Chief Compliance Officer | 6001 Broken Sound Pkwy NW, Boca Raton, FL, 33487 |
| REICH DANIEL H | Agent | 6001 Broken Sound Parkway NW, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-07 | 6001 Broken Sound Parkway NW, SUITE 426, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-07 | 6001 Broken Sound Parkway NW, SUITE 426, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-07 | 6001 Broken Sound Parkway NW, SUITE 426, Boca Raton, FL 33487 | - |
| CONVERSION | 2015-04-07 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M12000005131. CONVERSION NUMBER 700000150697 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-07 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3928708403 | 2021-02-05 | 0455 | PPS | 2500 N Military Trl Ste 120, Boca Raton, FL, 33431-6305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2693847305 | 2020-04-29 | 0455 | PPP | 2500 N Military Trail Suite 120, Boca Raton, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
