| Entity Name: | BANYAN FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Feb 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | M02000000316 |
| FEI/EIN Number |
364457712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5255 N. FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33487 |
| Mail Address: | 5255 N. FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SMOLENS IRA | Manager | 5255 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33487 |
| KRAMER, GREEN, ZUCKERMAN, GREENE & BUCHSBA | Agent | 4000 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-23 | 5255 N. FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-23 | 5255 N. FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-16 | 4000 HOLLYWOOD BLVD, SUITE 485, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-16 | KRAMER, GREEN, ZUCKERMAN, GREENE & BUCHSBA | - |
| CANCEL ADM DISS/REV | 2007-05-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-06-23 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-14 |
| REINSTATEMENT | 2007-05-16 |
| ANNUAL REPORT | 2005-08-22 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-01-06 |
| Foreign Limited | 2002-02-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
