| Entity Name: | BANYAN LANTANA FL MANAGEMENT HOLDCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Jan 2022 (3 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 May 2022 (3 years ago) |
| Document Number: | L22000021715 |
| FEI/EIN Number | 87-4672331 |
| Address: | 1200 South Pine Island Road, Plantation, FL 33324 |
| Mail Address: | 1200 South Pine Island Road, Plantation, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Friedman, Aaron (Arie) | Manager | 7077 Parc Avenue, Montreal QC H3N 1X7 CA |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000093504 | BANYAN PLACE LANTANA | ACTIVE | 2022-08-09 | 2027-12-31 | No data | 1021 RIDGE ROAD, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-05 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-05 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| LC STMNT OF RA/RO CHG | 2022-05-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-05-24 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-05 |
| CORLCRACHG | 2022-05-24 |
| Florida Limited Liability | 2022-01-20 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
