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BANYAN STREET/GAP HIDDEN RIVER TWO OWNER, LLC - Florida Company Profile

Company Details

Entity Name: BANYAN STREET/GAP HIDDEN RIVER TWO OWNER, 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: 06 Oct 2014 (11 years ago)
Date of dissolution: 28 Mar 2018 (7 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 28 Mar 2018 (7 years ago)
Document Number: M14000007213
FEI/EIN Number 47-2324953

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

Key Officers & Management

Name Role Address
TOUZET RUDY Manager 80 SW 8TH ST., MIAMI, FL, 33130
DUNNE LORRI Manager 80 SW 8TH ST., MIAMI, FL, 33130
WHITE TAYLOR 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
LC WITHDRAWAL 2018-03-28 - -
REINSTATEMENT 2016-07-25 - -
REGISTERED AGENT ADDRESS CHANGED 2016-07-25 80 SW 8TH ST., SUITE 2200, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2016-07-25 80 SW 8TH ST., SUITE 2200, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2016-07-25 DUNNE, LORRI -
CHANGE OF PRINCIPAL ADDRESS 2016-07-25 80 SW 8TH ST., SUITE 2200, MIAMI, FL 33130 -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
LC STMNT OF RA/RO CHG 2014-10-22 - -

Documents

Name Date
LC Withdrawal 2018-03-28
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-02-09
REINSTATEMENT 2016-07-25
CORLCRACHG 2014-10-22
Foreign Limited 2014-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State