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BANYAN REAL ESTATE GROUP LP SPE 1, LLC - Florida Company Profile

Company Details

Entity Name: BANYAN REAL ESTATE GROUP LP SPE 1, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 05 Sep 2014 (10 years ago)
Date of dissolution: 29 Dec 2020 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Dec 2020 (4 years ago)
Document Number: M14000006518
FEI/EIN Number 47-1617823

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

Address: 9801 BANYAN DRIVE, CORAL GABLES, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
BREG Colony Pledgor, LLC Member 9801 BANYAN DRIVE, CORAL GABLES, FL 33156

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-12-29 - -
REINSTATEMENT 2015-10-27 - -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
WITHDRAWAL 2020-12-29
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-12
REINSTATEMENT 2015-10-27
Foreign Limited 2014-09-05

Date of last update: 20 Feb 2025

Sources: Florida Department of State