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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: 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: 02 Feb 2017 (8 years ago)
Document Number: L17000025153
FEI/EIN Number 45-5187864

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

Address: 3491 THOMASVILLE RD #2, TALLAHASSEE, FL, 32309, US
Mail Address: 3491 THOMASVILLE RD #2, TALLAHASSEE, FL, 32309, US
ZIP code: 32309
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WANG ZUGUI Authorized Member 3491 THOMASVILLE RD #2, TALLAHASSEE, FL, 32309
ZHENG YINGKAI Authorized Member 3491 THOMASVILLE RD #2, TALLAHASSEE, FL, 32309
WANG ZUGUI Agent 3491 THOMASVILLE RD #2, TALLAHASSEE, FL, 32309

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-29
Florida Limited Liability 2017-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State