BANYAN INVESTMENTS, LLC ID 33410653

  • Summary

    Formed in Kentucky, BANYAN INVESTMENTS, LLC is a registered business entity and is a KLC - Kentucky Limited Liability Company pursuant to local business registration law. Having the registration number 0611704, according to the official registry, it is currently I - Inactive.

  • Status

    I - Inactive updated recently more like this →

  • Kind

    KLC - Kentucky Limited Liability Company more like this →

  • Address

    P.O. BOX 84, BOWLING GREEN, KY 42102

  • Officers

    DARWIN S. HARRIS Registered Agent

    DARWIN S. HARRIS Organizer

    DEAN MONTGOMERY Member

    RONNIE ALLERCAMP Member

    CURT RAFFERTY Member

    DAN LEGASPI Member

    ROBERT CHAUDAIN Member

    STUART POSEY Member

  • Regulatory regime

    Kentucky Secretary of State

  • Update status

    Last updated at 2026-07-23 10:52:58 UTC

  • Comments

    0 Comments

    Posting anonymously

BANYAN INVESTMENTS LLC ID 42094231

  • Summary

    BANYAN INVESTMENTS LLC is an entity formed in Nevada and is a Domestic Limited-Liability Company in accordance with local laws and regulations. Assigned the registration number 20031090784, according to the registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    Domestic Limited-Liability Company more like this →

  • Officers

    GKL REGISTERED AGENTS/FILINGS, INC. Registered Agent

  • Update status

    Most recent update: 2026-06-03 15:44:12 UTC

BANYAN INVESTMENTS, LLC ID 48268358

  • Summary

    BANYAN INVESTMENTS, LLC is a business formed in Michigan and is a Domestic Limited Liability Company under local business registration law. Assigned the registration number D8224M, according to the relevant government agency, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Domestic Limited Liability Company more like this →

  • Address

    P.O. Box 15096 DETROIT MI 48215

  • Officers

    AAMIR FAROOQI Registered Agent

  • Update status

    Most recently checked at 2026-05-11 05:22:54 UTC

BANYAN INVESTMENTS, LLC ID 50237785

  • Summary

    BANYAN INVESTMENTS, LLC is a business created in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL in accordance with local business registration law. Assigned the registration number 3271787, according to the government registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

    LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Last checked at 2026-07-01 20:31:51 UTC

BANYAN INVESTMENTS LLC ID 50237789

  • Summary

    BANYAN INVESTMENTS LLC is an entity formed in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL in accordance with local business registration law. Having the registration number 3868624, according to the government registry, it is currently of unknown status.

  • Status

    Unknown

  • Kind

    LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

  • Officers

    REGISTERED AGENTS LEGAL SERVICES, LLC Registered Agent

  • Update status

    Last update: 2026-06-10 15:08:26 UTC

BANYAN INVESTMENTS, LLC ID 50237797

  • Summary

    BANYAN INVESTMENTS, LLC is an entity created in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL pursuant to local laws and regulations. With registration number 5310331, it is now of unknown status.

  • Status

    Unknown

  • Kind

    LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

  • Officers

    DELAWARE CORPORATIONS LLC Registered Agent

  • Update status

    Previous update: 2026-06-17 08:30:49 UTC

BANYAN INVESTMENTS, LLC ID 50940223

  • Summary

    Created in Ohio, BANYAN INVESTMENTS, LLC is a business entity and is a DOMESTIC LIMITED LIABILITY COMPANY under local business registration regulations. Having the registration number 1328381, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    DOMESTIC LIMITED LIABILITY COMPANY more like this →

  • Address

    186 S. STATE ST., WESTERVILLE,OH 43081

  • Officers

    STEPHEN NOEL Registered Agent

    STEPHEN NOEL incorporator

  • Update status

    Most recent update: 2026-07-23 19:13:00 UTC

BANYAN INVESTMENTS LLC ID 55589958

  • Summary

    BANYAN INVESTMENTS LLC is a business created in Massachusetts and is a Domestic Limited Liability Company (LLC) in accordance with local law. Having the registration number 001099128, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Domestic Limited Liability Company (LLC) more like this →

  • Address

    1383 WASHINGTON ST. #3 C/O LIEBERMAN LAW OFFICE P.C., WEST NEWTON,, MA, 02465, USA

  • Officers

    ALLISON L. KAPLAN Registered Agent

    J. MATTHEW URQUHART manager

    J. MATTHEW URQUHART real property

  • Update status

    Most recent update: 2026-06-19 00:53:25 UTC

BANYAN INVESTMENTS, LLC ID 71561172

  • Summary

    Formed in Delaware, BANYAN INVESTMENTS, LLC is a business entity and is a Limited Liability Company pursuant to local laws and regulations. Assigned the registration number 3271787, according to the registry, it is of unknown status.

  • Status

    Unknown

  • Kind

    Limited Liability Company more like this →

  • Address

    2711 CENTERVILLE RD SUITE 400, WILMINGTON, New Castle, DE, 19808

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Last checked at 2026-06-25 14:10:40 UTC

BANYAN INVESTMENTS LLC ID 71561173

  • Summary

    Formed in Delaware, BANYAN INVESTMENTS LLC is a registered business and is a Limited Liability Company in accordance with local laws and regulations. Having the registration number 3868624, according to the government registry, it is of unknown status.

  • Status

    Unknown

  • Kind

    Limited Liability Company more like this →

  • Address

    1013 CENTRE RD SUITE 403S, WILMINGTON, New Castle, DE, 19805

  • Officers

    REGISTERED AGENTS LEGAL SERVICES, LLC Registered Agent

  • Update status

    Most recently updated at 2026-07-18 01:42:12 UTC

BANYAN INVESTMENTS, LLC ID 71561174

  • Summary

    BANYAN INVESTMENTS, LLC is an entity created in Delaware and is a Limited Liability Company pursuant to local business registration law. Its registration number is 5310331 and according to the official registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

    Limited Liability Company more like this →

  • Address

    1000 N. WEST ST. STE. 1501, WILMINGTON, New Castle, DE, 19801

  • Officers

    DELAWARE CORPORATIONS LLC Registered Agent

  • Update status

    Previous update: 2026-06-01 20:04:43 UTC