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BANYAN PLAZA, L.C. - Florida Company Profile

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Company Details

Entity Name: BANYAN PLAZA, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANYAN PLAZA, L.C. 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: 18 Sep 1998 (27 years ago)
Document Number: L98000001895
FEI/EIN Number 651006388

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

Address: 19300 WEST DIXIE HWY, SUITE # 12, N. MIAMI BEACH, FL, 33180
Mail Address: 19300 WEST DIXIE HWY, SUITE # 12, N. MIAMI BEACH, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUNES EDUARDO R Manager 19300 WEST DIXIE HWY SUITE # 12, N. MIAMI BEACH, FL, 33180
PACK JORGE R Manager 3530 Mystic Pointe Drive, Aventura, FL, 33180
FUNES EDUARDO R Agent 19300 WEST DIXIE HWY, N. MIAMI BEACH, FL, 33180
FUNES LILIANA Manager 19300 WEST DIXIE HWY SUITE # 12, N. MIAMI BEACH, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-01-10 19300 WEST DIXIE HWY, SUITE # 12, N. MIAMI BEACH, FL 33180 -
CHANGE OF MAILING ADDRESS 2006-01-10 19300 WEST DIXIE HWY, SUITE # 12, N. MIAMI BEACH, FL 33180 -
REGISTERED AGENT NAME CHANGED 2006-01-10 FUNES, EDUARDO RMGR -
REGISTERED AGENT ADDRESS CHANGED 2006-01-10 19300 WEST DIXIE HWY, SUITE 12, N. MIAMI BEACH, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-23

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Date of last update: 02 Jun 2025

Sources: Florida Department of State