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BANYAN INVESTMENT VENTURES LLC - Florida Company Profile

Company Details

Entity Name: BANYAN INVESTMENT VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANYAN INVESTMENT VENTURES 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: 03 Jan 2020 (5 years ago)
Document Number: L20000010163
FEI/EIN Number 84-4395699

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

Address: 9484 SW 123 Terrace, Miami, FL, 33176, US
Mail Address: 9484 SW 123 Terrace, Miami, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVIA MANUEL A Manager 9484 SW 123 Terrace, Miami, FL, 33176
NAVIA MANUEL A Agent 9484 SW 123 Terrace, Miami, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 9484 SW 123 Terrace, Miami, FL 33176 -
CHANGE OF MAILING ADDRESS 2022-04-04 9484 SW 123 Terrace, Miami, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-04 9484 SW 123 Terrace, Miami, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-06
Florida Limited Liability 2020-01-03

Date of last update: 01 May 2025

Sources: Florida Department of State