BANYAN PLAZA, L.C. - Florida Company Profile
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| Entity Name: | BANYAN PLAZA, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Sep 1998 (27 years ago) |
| Document Number: | L98000001895 |
| FEI/EIN Number | 651006388 |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 Jul 2025
Sources: Florida Department of State