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  5. BANYAN STREET ADVISORS, LLC

BANYAN STREET ADVISORS, LLC - Florida Company Profile

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
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANYAN STREET ADVISORS LLC 401 K PROFIT SHARING PLAN TRUST 2018 800718963 2019-07-29 BANYAN STREET ADVISORS LLC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 3057229400
Plan sponsor’s address 80 SW 8TH STREET SUITE 2200, MIAMI, FL, 33130

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing KARIN DUNNE
Valid signature Filed with authorized/valid electronic signature
BANYAN STREET ADVISORS LLC 401 K PROFIT SHARING PLAN TRUST 2017 800718963 2018-07-16 BANYAN STREET ADVISORS LLC 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 3057229400
Plan sponsor’s address 80 SW 8TH STREET SUITE 2200, MIAMI, FL, 33130

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing LORRI DUNNE
Valid signature Filed with authorized/valid electronic signature
BANYAN STREET ADVISORS LLC 401 K PROFIT SHARING PLAN TRUST 2016 800718963 2017-08-30 BANYAN STREET ADVISORS LLC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 3057229400
Plan sponsor’s address 80 SW 8TH STREET SUITE 2200, MIAMI, FL, 33130

Signature of
Role Plan administrator
Date 2017-08-30
Name of individual signing LORRI DUNNE
Valid signature Filed with authorized/valid electronic signature
BANYAN STREET ADVISORS LLC 401 K PROFIT SHARING PLAN TRUST 2015 800718963 2016-10-03 BANYAN STREET ADVISORS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 3057229400
Plan sponsor’s address 80 SW 8TH STREET SUITE 2200, MIAMI, FL, 33130

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing LORRI DUNNE
Valid signature Filed with authorized/valid electronic signature
BANYAN STREET ADVISORS LLC 401 K PROFIT SHARING PLAN TRUST 2014 800718963 2015-05-28 BANYAN STREET ADVISORS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 3057229400
Plan sponsor’s address 80 SW 8TH STREET, SUITE 2200, MIAMI, FL, 33130

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing LORRI DUNNE
Valid signature Filed with authorized/valid electronic signature
BANYAN STREET ADVISORS LLC 401 K PROFIT SHARING PLAN TRUST 2013 800718963 2014-07-31 BANYAN STREET ADVISORS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 3057229400
Plan sponsor’s address 777 BRICKELL AVE # 1100, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing LORRI DUNNE
Valid signature Filed with authorized/valid electronic signature
BANYAN STREET ADVISORS LLC 401 K PROFIT SHARING PLAN TRUST 2010 208577611 2011-08-01 BANYAN STREET ADVISORS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 3059101979
Plan sponsor’s address 4000 PONCE DE LEON #470, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 208577611
Plan administrator’s name BANYAN STREET ADVISORS LLC
Plan administrator’s address 4000 PONCE DE LEON #470, CORAL GABLES, FL, 33134
Administrator’s telephone number 3059101979

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing BANYAN STREET ADVISORS LLC
Valid signature Filed with authorized/valid electronic signature
BANYAN STREET ADVISORS LLC 2009 208577611 2010-07-29 BANYAN STREET ADVISORS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 3059101979
Plan sponsor’s address 4000 PONCE DE LEON #470, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 208577611
Plan administrator’s name BANYAN STREET ADVISORS LLC
Plan administrator’s address 4000 PONCE DE LEON #470, CORAL GABLES, FL, 33134
Administrator’s telephone number 3059101979

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing BANYAN STREET ADVISORS LLC
Valid signature Filed with authorized/valid electronic signature

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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5579267003 2020-04-05 0455 PPP 80 SW 8th Street STE 2200, MIAMI, FL, 33130-3000
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2723000
Loan Approval Amount (current) 2723000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33130-3000
Project Congressional District FL-27
Number of Employees 146
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 2752468.08
Forgiveness Paid Date 2021-05-18

Companies related by officers

TOUZET RODOLFO

BSC FINANCIAL, LLC - Inactive
Florida Limited Liability Co. (2012 - 2018)
BANYAN STREET DOUGLAS ENTRANCE, LLC - Active
Florida Limited Liability Co. (2014 - 2025)
BANYAN-IP4, LLC - Inactive
Florida Limited Liability Co. (2009 - 2018)
4900 LLC - Active
Florida Limited Liability Co. (2014 )
BANYAN STREET INVESTORS, LLC - Active
Foreign Limited Liability Co. (2011 )
BANYAN STREET OFFICE HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2009 - 2018)
BANYAN STREET FINANCIAL, LLC - Inactive
Florida Limited Liability Co. (2011 - 2022)
BANYAN STREET 101 EAST KENNEDY, LLC - Active
Florida Limited Liability Co. (2015 )
STRATEGIC CAPITAL PARTNERS, LLC - Active
Florida Limited Liability Co. (2007 )
CLEAR OUT OF THE BLUE, LLC - Active
Florida Limited Liability Co. (2016 )

DUNNE LORRI

BANYAN STREET CENTRUM DORAL, LLC - Active
Florida Limited Liability Co. (2020 )
BANYAN STREET/GAP RESOURCE SQUARE TWO OWNER, LLC - Inactive
Foreign Limited Liability Co. (2014 - 2019)
BANYAN STREET/GAP RESOURCE SQUARE TWO OWNER, LLC - Inactive
Foreign Limited Liability Co. (2014 - 2019)
BANYAN STREET/GAP DOUGLAS ENTRANCE OWNER, LLC - Active
Foreign Limited Liability Co. (2014 - 2025)
BSC AVIATION LLC - Active
Florida Limited Liability Co. (2021 )
BANYAN STREET RIVERGATE, LLC - Active
Florida Limited Liability Co. (2015 )
BANYAN STREET SOUTHWOOD, LLC - Inactive
Florida Limited Liability Co. (2017 - 2019)
BSC FINANCIAL, LLC - Inactive
Florida Limited Liability Co. (2012 - 2018)
BANYAN STREET DTA 2023 LLC - Active
Florida Limited Liability Co. (2023 )
BANYAN STREET SAWGRASS COURT, LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)

Companies related by address

80 SW 8th St, MIAMI, FL, 33130, US

BANYAN STREET OFFICE HOLDINGS, LLC BANYAN-IP4, LLC BANYAN STREET FINANCIAL, LLC BANYAN STREET RISK MANAGEMENT, LLC BANYAN STREET INVESTORS, LLC BANYAN STREET PARTNERS, LLC BANYAN STREET/WATERFORD, LLC BANYAN STREET MARINA HOLDINGS, LLC BANYAN STREET/FMCP INVESTORS, LLC

80 SW 8th St, MIAMI, FL, 33130, US

BANYAN STREET OFFICE HOLDINGS, LLC BANYAN-IP4, LLC BANYAN STREET FINANCIAL, LLC BANYAN STREET RISK MANAGEMENT, LLC BANYAN STREET INVESTORS, LLC BANYAN STREET PARTNERS, LLC BANYAN STREET/WATERFORD, LLC BANYAN STREET MARINA HOLDINGS, LLC BANYAN STREET/FMCP INVESTORS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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