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THE BANYAN FUND LLC - Florida Company Profile

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Company Details

Entity Name: THE BANYAN FUND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE BANYAN FUND 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: 18 Jan 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Apr 2019 (6 years ago)
Document Number: L19000020472
FEI/EIN Number 834251104

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

Address: 1880 Dr. Andres Way, Delray Beach, FL, 33445, US
Mail Address: 1880 Dr. Andres Way, Delray Beach, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role
DADE COUNTY CORPORATE AGENTS, INC. Agent
BANYAN FUND IM LLC Manager

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001773064
Phone:
561-699-8821

Latest Filings

Form type:
D
File number:
021-336905
Filing date:
2019-04-10
File:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 1880 Dr. Andres Way, Suite 1, Delray Beach, FL 33445 -
CHANGE OF MAILING ADDRESS 2024-04-25 1880 Dr. Andres Way, Suite 1, Delray Beach, FL 33445 -
LC AMENDMENT 2019-04-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
LC Amendment 2019-04-24
Florida Limited Liability 2019-01-18

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Date of last update: 01 Jun 2025

Sources: Florida Department of State