BANYAN LIFE FINANCIAL, LLC - Florida Company Profile
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| Entity Name: | BANYAN LIFE FINANCIAL, 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: | 04 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M05000001157 |
| FEI/EIN Number |
202346861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 SUNSET HARBOUR DRIVE, MARINA SUITE 3, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1800 SUNSET HARBOUR DRIVE, MARINA SUITE 3, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| KIDD JON F | Managing Member | 1800 SUNSET HARBOUR DRIVE, MARINA SUITE 3, MIAMI BEACH, FL, 33139 |
| KIDD JON F | Agent | 1800 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL, 33139 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | KIDD, JON FMR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-09 | 1800 SUNSET HARBOUR DRIVE, MARINA SUITE 3, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-09 | 1800 SUNSET HARBOUR DRIVE, MARINA SUITE 3, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-09 | 1800 SUNSET HARBOUR DRIVE, MARINA SUITE 3, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000311543 | LAPSED | 1000000215740 | DADE | 2011-05-13 | 2021-05-18 | $ 1,506.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TERESA SANTALUCIA, ETC. VS BANYAN LIFE FINANCIAL, ETC., ET AL. | 4D2013-0326 | 2013-01-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Teresa Santalucia |
| Role | Appellant |
| Status | Active |
| Name | WELLS FARGO INC |
| Role | Appellee |
| Status | Active |
| Name | JON KIDD |
| Role | Appellee |
| Status | Active |
| Name | AIDA ST. LUCIA |
| Role | Appellee |
| Status | Active |
| Name | AXA EQUITABLE LIFE |
| Role | Appellee |
| Status | Active |
| Name | BANYAN LIFE FINANCIAL, LLC |
| Role | Appellee |
| Status | Active |
| Representations | ARNOLD L. BERMAN, John K. Shubin, JON KIDD, KRISTINA B. PETT, RACHEL H. LEBLANC |
| Name | RIDGE CAPITAL GROUP |
| Role | Appellee |
| Status | Active |
| Name | LIMA ACQUISITION LP |
| Role | Appellee |
| Status | Active |
| Name | Hon. John S. Kastrenakes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-06-20 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2013-05-10 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-05-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte, the above-styled case is hereby dismissed for lack of prosecution. |
| Docket Date | 2013-04-12 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED, the appellant in the above-styled case is hereby directed to file with this Court, and show cause in writing, if any there be, on or before April 22, 2013, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief and appendix have not been filed with this Court as of this date, pursuant to Fla. R. App. P. 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2013-02-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2013-01-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-01-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Teresa Santalucia |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-02-02 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-07-16 |
| ANNUAL REPORT | 2006-02-14 |
| Foreign Limited | 2005-03-04 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State