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BANYAN OSC, LLC - Florida Company Profile

Company Details

Entity Name: BANYAN OSC, 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: 29 Aug 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: M16000006927
FEI/EIN Number 471358983

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

Address: 18732 TORRENCE CHAPEL RD, CORNELIUS, NC, 28031, US
Mail Address: PO BOX 2683, CORNELIUS, NC, 28031, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
KOKO HEAD, ESQ Agent 144 MAGNOLIA CREEK WALK, PONTE VEDRA, FL, 32081
WALKER JAMES R Manager 18732 TORRENCE CHAPEL RD, CORNELIUS, NC, 28031

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Foreign Limited 2016-08-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State