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BANYAN CAPITAL FINANCE, LLC - Florida Company Profile

Company Details

Entity Name: BANYAN CAPITAL FINANCE, 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: 25 Jun 2010 (15 years ago)
Date of dissolution: 06 Mar 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Mar 2019 (6 years ago)
Document Number: M10000002876
FEI/EIN Number 272423867

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

Address: 206 Saludo Street, New Smyrna Beach, FL, 32169, US
ZIP code: 32169
County: Volusia
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SHAPIRO GARY L Manager 3420 Fairlane Farms Rd, Wellington, FL, 33414
Soper Willard BII Chief Executive Officer 206 Saludo Street, New Smyrna Beach, FL, 32169
Goose David B President 206 Saludo Street, New Smyrna Beach, FL, 32169
MCMILLEN WILLIAM Agent 22107 MARTELLA AVE, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-03-06 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-13 206 Saludo Street, New Smyrna Beach, FL 32169 -
REGISTERED AGENT ADDRESS CHANGED 2015-08-14 22107 MARTELLA AVE, BOCA RATON, FL 33433 -

Documents

Name Date
WITHDRAWAL 2019-03-06
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-14
AMENDED ANNUAL REPORT 2015-08-14
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State