| Entity Name: | 2991 BANYAN ROAD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 Mar 2019 (6 years ago) |
| Date of dissolution: | 08 Feb 2021 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2021 (4 years ago) |
| Document Number: | L19000073586 |
| FEI/EIN Number | 83-4204091 |
| Address: | 2991 BANYAN ROAD, BOCA RATON, FL 33432 |
| Mail Address: | 2991 BANYAN ROAD, BOCA RATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TAX SECRETS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| FRANCOISE ONIGKEIT, LUCIANE | Authorized Member | 2991 BANYAN ROAD, BOCA RATON, FL 33432 |
| ONIGKEIT HOLDING LIMITED | Authorized Member | HUNKINS WATERFRONT PLAZA MAIN STREET, SUITE 556 CHARLESTOWN UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-02-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-22 | TAX SECRETS INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-22 | 5052 NW 45TH AVE, COCONUT CREEK, FL 33073 | No data |
| LC AMENDMENT | 2019-05-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-23 | 2991 BANYAN ROAD, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-23 | 2991 BANYAN ROAD, BOCA RATON, FL 33432 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2021-02-08 |
| ANNUAL REPORT | 2020-05-22 |
| LC Amendment | 2019-05-23 |
| Florida Limited Liability | 2019-03-15 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
