| Entity Name: | 2991 BANYAN ROAD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2991 BANYAN ROAD 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
834204091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2991 BANYAN ROAD, BOCA RATON, FL, 33432, US |
| Mail Address: | 2991 BANYAN ROAD, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCOISE ONIGKEIT LUCIANE | Authorized Member | 2991 BANYAN ROAD, BOCA RATON, FL, 33432 |
| TAX SECRETS, INC. | Agent | - |
| ONIGKEIT HOLDING LIMITED | Authorized Member | HUNKINS WATERFRONT PLAZA MAIN STREET, CHARLESTOWN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-02-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-22 | TAX SECRETS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-22 | 5052 NW 45TH AVE, COCONUT CREEK, FL 33073 | - |
| LC AMENDMENT | 2019-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-23 | 2991 BANYAN ROAD, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-23 | 2991 BANYAN ROAD, BOCA RATON, FL 33432 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
