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BANYAN FUND I SPE, LLC - Florida Company Profile

Company Details

Entity Name: BANYAN FUND I SPE, 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: 20 Nov 2012 (12 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: M12000006493
FEI/EIN Number APPLIED FOR

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

Address: 4600 LINTON BLVD, STE. 320, BOCA RATON, FL, 33445
Mail Address: 4600 LINTON BLVD, STE. 320, BOCA RATON, FL, 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
THE BANYAN FUND I LLC Manager -
ELGART ROSS E Agent 4600 LINTON BLVD, STE. 320, BOCA RATON, FL, 33445

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Foreign Limited 2012-11-20

Date of last update: 02 May 2025

Sources: Florida Department of State