BANYAN CAY INVESTMENT, LLC - Florida Company Profile
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| Entity Name: | BANYAN CAY INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANYAN CAY INVESTMENT, 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: | 22 Sep 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | L20000299409 |
| FEI/EIN Number |
85-3459834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 PRESIDENTIAL WAY, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 2300 PRESIDENTIAL WAY, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McHale Gerard A | Auth | 1601 Jackson Street, Suite 200, Fort Myers, FL, 33901 |
| McHale Gerard A | Agent | 1601 Jackson Street, Suite 200, Fort Myers, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | McHale, Gerard A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 1601 Jackson Street, Suite 200, Fort Myers, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-10 |
| AMENDED ANNUAL REPORT | 2021-07-23 |
| ANNUAL REPORT | 2021-05-07 |
| Florida Limited Liability | 2020-09-22 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State