| Entity Name: | THE BANYAN HOUSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE BANYAN HOUSE 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: | 08 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jun 2019 (6 years ago) |
| Document Number: | L18000035925 |
| FEI/EIN Number |
474110312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15845 West Prestwick Place, Miami Lakes, FL, 33014, US |
| Mail Address: | 15845 West Prestwick Place, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valdes Claudia | Managing Member | 15845 West Prestwick Place, Miami Lakes, FL, 33014 |
| Losada Arquimedes G | Managing Member | 15845 West Prestwick Place, Miami Lakes, FL, 33014 |
| VALDES CLAUDIA | Agent | 15845 West Prestwick Place, Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 15845 West Prestwick Place, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 15845 West Prestwick Place, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 15845 West Prestwick Place, Miami Lakes, FL 33014 | - |
| LC AMENDMENT | 2019-06-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-07-13 |
| LC Amendment | 2019-06-13 |
| ANNUAL REPORT | 2019-01-28 |
| Florida Limited Liability | 2018-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
