| Entity Name: | BANYAN SPE FUND I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Jul 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | M14000004911 |
| FEI/EIN Number | 37-1760801 |
| Address: | 1 S. OCEAN BLVD., SUITE 300, BOCA RATON, FL 33432 |
| Mail Address: | 1 S. OCEAN BLVD., SUITE 300, BOCA RATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ELGART, ROSS E | Agent | 1 S. OCEAN BLVD., SUITE 300, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| ELGART, ROSS E | Manager | 1 S. OCEAN BLVD., SUITE 300, BOCA RATON, FL 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000020127 | CASUALTY CAPITAL I LLC | EXPIRED | 2015-02-24 | 2020-12-31 | No data | 951 YAMATO ROAD SUITE 160, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 1 S. OCEAN BLVD., SUITE 300, BOCA RATON, FL 33432 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-30 | 1 S. OCEAN BLVD., SUITE 300, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2017-10-30 | 1 S. OCEAN BLVD., SUITE 300, BOCA RATON, FL 33432 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-28 |
| Foreign Limited | 2014-07-10 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
