Search icon

BANYAN FINANCE, LLC

Company Details

Entity Name: BANYAN FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 09 Nov 2009 (15 years ago)
Document Number: M09000004418
FEI/EIN Number 27-1271425
Address: 4801 Linton Blvd, SUITE 11A-655, Delray Beach, FL 33445
Mail Address: 4801 Linton Blvd, SUITE 11A-655, Delray Beach, FL 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANYAN FINANCE LLC 401 K PROFIT SHARING PLAN TRUST 2017 271271425 2018-07-08 BANYAN FINANCE LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5614045525
Plan sponsor’s address 1 SOUTH OCEAN BLVD, SUITE 300, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2018-07-08
Name of individual signing LESLIE SLOBOTZKY
Valid signature Filed with authorized/valid electronic signature
BANYAN FINANCE LLC 401 K PROFIT SHARING PLAN TRUST 2016 271271425 2017-07-11 BANYAN FINANCE LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5614045525
Plan sponsor’s address 951 YAMATO ROAD, STE 160, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2017-07-11
Name of individual signing LESLIE SLOBOTZKY
Valid signature Filed with authorized/valid electronic signature
BANYAN FINANCE LLC 401 K PROFIT SHARING PLAN TRUST 2015 271271425 2016-06-20 BANYAN FINANCE LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5614045525
Plan sponsor’s address 951 YAMATO ROAD, STE 160, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2016-06-20
Name of individual signing LESLIE SLOBOTZKY
Valid signature Filed with authorized/valid electronic signature
BANYAN FINANCE LLC 401 K PROFIT SHARING PLAN TRUST 2014 271271425 2015-06-25 BANYAN FINANCE LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5614045525
Plan sponsor’s address 951 YAMATO ROAD, STE 160, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2015-06-25
Name of individual signing LESLIE SLOBOTZKY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
NEF FINANCE, LLC Agent

Managing Member

Name Role
NEF FINANCE, LLC Managing Member

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 4801 Linton Blvd, SUITE 11A-655, Delray Beach, FL 33445 No data
CHANGE OF MAILING ADDRESS 2021-04-28 4801 Linton Blvd, SUITE 11A-655, Delray Beach, FL 33445 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 4801 Linton Blvd, SUITE 11A-655, Delray Beach, FL 33445 No data

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-28

Date of last update: 25 Jan 2025

Sources: Florida Department of State