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BANYAN GLOBAL INVESTMENT ADVISORS, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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

Documents

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

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$47,942.5
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,942.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$48,336.69
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $47,941.5
Jobs Reported:
3
Initial Approval Amount:
$41,902.87
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,902.87
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$42,349.83
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $41,902.87

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Date of last update: 03 Jul 2025

Sources: Florida Department of State