| Entity Name: | BANYAN SPE FUND I 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: | 10 Jul 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M14000004911 |
| FEI/EIN Number |
37-1760801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 S. OCEAN BLVD., SUITE 300, BOCA RATON, FL, 33432, US |
| Mail Address: | 1 S. OCEAN BLVD., SUITE 300, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ELGART ROSS E | Manager | 1 S. OCEAN BLVD., SUITE 300, BOCA RATON, FL, 33432 |
| ELGART ROSS E | Agent | 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 | - | 951 YAMATO ROAD SUITE 160, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 1 S. OCEAN BLVD., SUITE 300, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-30 | 1 S. OCEAN BLVD., SUITE 300, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-30 | 1 S. OCEAN BLVD., SUITE 300, BOCA RATON, FL 33432 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
