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BANYAN STREET ADVISORS, LLC - Florida Company Profile

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Company Details

Entity Name: BANYAN STREET ADVISORS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Aug 2011 (14 years ago)
Document Number: M11000004363
FEI/EIN Number 800718963

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

Address: 80 SW 8th St, MIAMI, FL, 33130, US
Mail Address: 80 SW 8th St, MIAMI, FL, 33130, US
ZIP code: 33130
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TOUZET RODOLFO Manager 80 SW 8th St, MIAMI, FL, 33130
DUNNE LORRI Agent 80 SW 8th St, MIAMI, FL, 33130

Form 5500 Series

Employer Identification Number (EIN):
800718963
Plan Year:
2018
Number Of Participants:
111
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
110
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
87
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 80 SW 8th St, Ste 2200, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2015-04-27 80 SW 8th St, Ste 2200, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 80 SW 8th St, Ste 2200, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Jobs Reported:
146
Initial Approval Amount:
$2,723,000
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,723,000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$2,752,468.08
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $2,042,250
Utilities: $680,750

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Date of last update: 02 Jul 2025

Sources: Florida Department of State