| Entity Name: | BANYAN INVESTMENTS, 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: | 17 Apr 2023 (2 years ago) |
| Document Number: | M23000005503 |
| FEI/EIN Number |
462505491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4946 NW 23RD CT., BOCA RATON, FL, 33431, US |
| Mail Address: | 4946 NW 23RD CT., BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHARANJIVA PIYA | Managing Member | 4946 NW 23RD CT., BOCA RATON, FL, 33431 |
| CHARANJIVA PIYA | Agent | 4946 NW 23RD CT., BOCA RATON, FL, 33431 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-27 |
| Foreign Limited | 2023-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
