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BANYAN INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: BANYAN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 17 Apr 2023 (2 years ago)
Document Number: M23000005503
FEI/EIN Number 46-2505491

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

Address: 656 NE 1st St, Apt 112, Delray Beach, FL 33483
Mail Address: 656 NE 1st St, Apt 112, Delray Beach, FL 33483
ZIP code: 33483
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CHARANJIVA, PIYA Agent 656 NE 1st St, Apt 112, Delray Beach, FL 33483
CHARANJIVA, PIYA Managing Member 656 NE 1st St, Apt 112 Delray Beach, FL 33483

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-09 656 NE 1st St, Apt 112, Delray Beach, FL 33483 -
CHANGE OF MAILING ADDRESS 2025-02-09 656 NE 1st St, Apt 112, Delray Beach, FL 33483 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-09 656 NE 1st St, Apt 112, Delray Beach, FL 33483 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-27
Foreign Limited 2023-04-17

Date of last update: 10 Feb 2025

Sources: Florida Department of State