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BANYAN BAY MACKS, LLC - Florida Company Profile

Company Details

Entity Name: BANYAN BAY MACKS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Dec 2016 (8 years ago)
Document Number: M16000009735
FEI/EIN Number APPLIED FOR

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

Address: 4750 OWINGS MILLS BOULEVARD, OWINGS MILLS, MD, 21117, US
Mail Address: 4750 OWINGS MILLS BOULEVARD, OWINGS MILLS, MD, 21117, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MACKS LAWRENCE M Manager 4750 OWINGS MILLS BOULEVARD, OWINGS MILLS, MD, 21117
FIDLER JOSH E Manager 4750 OWINGS MILLS BOULEVARD, OWINGS MILLS, MD, 21117
MAYERS JONATHAN C Manager 4750 OWINGS MILLS BOULEVARD, OWINGS MILLS, MD, 21117
PEARL JEFFREY Manager 4750 OWINGS MILLS BOULEVARD, OWINGS MILLS, MD, 21117
SCHUBERT JASON Manager 4750 OWINGS MILLS BOULEVARD, OWINGS MILLS, MD, 21117
DENTONS COHEN & GRIGSBY P.C., INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-10-20 DENTONS COHEN & GRIGSBY, P.C., INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-10-20 9110 STRADA PLACE, SUITE 6200, NAPLES, FL 34108 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
AMENDED ANNUAL REPORT 2023-10-20
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-01
Foreign Limited 2016-12-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State