Banyan Mallory Square, LLC
Banyan Mallory Square, LLC is a Florida limited liability company based in Miami. They registered with the Florida Department of State's Division of Corporations on Oct 8, 2020.
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Florida Sunbiz Corporation Details
Corporation Number | |
---|---|
Status | Active |
Filing Type | FLAL |
Filing Date | Oct 8, 2020 |
FEI Number | |
Principal Address |
9300 South Dadeland Blvd
Suite 600 Miami 33156 |
Banyan Mallory Square, LLC Directors and Officers
The following table lists the directors and officers for Banyan Mallory Square, LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Banyan Mallory Square, LLC and the address or company.
Name | Position | Possible Address | Possible Related Companies |
---|---|---|---|
Clydesdale Capital, Llc | Officer (MGRM) |
Capital Clydesdale 2601 S Bayshore Dr 18th Floor Coconut Grove FL 33133 (Miami-Dade County) Capital Clydesdale 2601 South Bayshore Drive 18th Floor Coconut Grove FL 33133 (Miami-Dade County) Capital Clydesdale 3839 Nw Boca Raton Blvd Suite 100 Boca Raton FL 33431 (Palm Beach County) Capital Clydesdale 7900 Nw 155th St Miami Lakes FL 33016 (Miami-Dade County) Capital Clydesdale 7900 Nw 155th St #101 Miami Lakes FL 33016 (Miami-Dade County) |
The following companies have a director or officer called Capital Clydesdale Diamond Residential Caribbean 19, LLC - Officer (MGR) Diamond Residential Caribbean 24, LLC - Officer (MGR) |
De La Torre Jorge N | Officer (MGRM) |
La De 9300 S Dadeland Blvd Miami FL 33156 (Miami-Dade County) La De 1625 N Commerce Pkwy Suite 315 Weston FL 33326 (Broward County) La De 9300 S Dadeland Blvd Suite 600 Miami FL 33156 (Miami-Dade County) La De 9300 S Dadeland Boulevard Suite 600 Miami FL 33156 (Miami-Dade County) La De 9300 South Dadeland Boulevard Suite 600 Miami FL 33156 (Miami-Dade County) La De 9400 S Dadeland Boulevard Suite 601 Miami FL 33156 (Miami-Dade County) |
The following companies have a director or officer called La De Costanera Real Estate, LLC - Officer (MGRM) Kabat, Schertzer, De La Torre, Taraboulos & Co., LLC - Officer (MGRM) Realya New Haven Ct 2, LLC - Officer (MGR) |
Taraboulos Jeffrey | Officer (MGRM) |
Jeffrey Taraboulos 9300 S Dadeland Blvd Miami FL 33156 (Miami-Dade County) Jeffrey Taraboulos 12904 Sw 112th Ct Miami FL 33176 (Miami-Dade County) Jeffrey Taraboulos 1625 N Commerce Pkwy #315 Weston FL 33326 (Broward County) Jeffrey Taraboulos 9300 S Dadeland Blvd 600 Miami 33156 (Miami-Dade County) Jeffrey Taraboulos 9300 S Dadeland Blvd Ste 600 Miami 33156 (Miami-Dade County) Jeffrey Taraboulos 9300 S Dadeland Blvd Suite 600 Miami FL 33156 (Miami-Dade County) Jeffrey Taraboulos 9300 S Dadeland Boulevard Suite 600 Miami FL 33156 (Miami-Dade County) Jeffrey Taraboulos 9300 Sdadeland Blvd Miami FL 33156 (Miami-Dade County) Jeffrey Taraboulos 9300 South Dadeland Blvd Miami FL 33156 (Miami-Dade County) Jeffrey Taraboulos 9300 South Dadeland Blvd Ste 600 Miami FL 33156 (Miami-Dade County) Jeffrey Taraboulos 9300 South Dadeland Blvd Suite 600 Miami 33156 (Miami-Dade County) Jeffrey Taraboulos 9300 South Dadeland Boulevard Ste 600 Miami FL 33156 (Miami-Dade County) Jeffrey Taraboulos 9300 South Dadeland Boulevard Suite 600 Miami FL 33156 (Miami-Dade County) Jeffrey Taraboulos 9400 S Dadedland Boulevard Suite 601 Miami FL 33156 (Miami-Dade County) Jeffrey Taraboulos 9400 S Dadeland Blvd # 601 Miami FL 33156 (Miami-Dade County) Jeffrey Taraboulos 9400 S Dadeland Blvd Suite 601 Miami 33156 (Miami-Dade County) Jeffrey Taraboulos 9400 S Dadeland Boulevard Suite 601 Miami FL 33156 (Miami-Dade County) Jeffrey Taraboulos 9600 S Dadeland Blvd Miami FL 33156 (Miami-Dade County) |
The following companies have a director or officer called Jeffrey Taraboulos Amana Group LLC - Officer (MGRM) Anna Holdings, LLC - Officer (MGRM) Banyan Gg, LLC - Officer (MGRM) Costanera Real Estate, LLC - Officer (MGRM) Haftalevra LLC - Officer (MGRM) Heather G19, LLC - Officer (MGRM) Jeffrey Taraboulos, Inc. - President Jrt Holdings, LLC - Officer (MGRM) Kabat, Schertzer, De La Torre, Taraboulos & Co., LLC - Registered Agent Ksdt Osceola, LLC - Officer (MGRM) Ksdt Wealth Management, LLC - Officer (MGRM) Law Enforcement Services, LLC - Registered Agent Licensing Lenders, LLC - Officer (MGRM) Marly Properties, LLC - Officer (MGRM) Nati, LLC - Officer (MGRM) Radians Group Inc - Registered Agent Soccer, Inc. - Director Sokolovska LLC - Registered Agent Sol Investments, LLC - Officer (MGRM) T3 Partners, LLC - Officer (MGRM) Tara Properties, LLC - Officer (MGRM) United States Registered Agents, Inc. - Vice Pres Zakinos LLC - Officer (MGRM) |
Taraboulos Robert | Officer (MGRM) |
Robert Taraboulos 9400 S Dadeland Blvd Miami FL 33156 (Miami-Dade County) Robert Taraboulos 9400 S Dadeland Blvd Miami 33156 (Miami-Dade County) Robert Taraboulos 9400 S Dadeland Blvd Miami 33156 (Miami-Dade County) Robert Taraboulos 9400 S Dadeland Blvd Miami FL 33156 (Miami-Dade County) Robert Taraboulos 9300 S Dadeland Blvd Miami 33156 (Miami-Dade County) Robert Taraboulos 9300 S Dadeland Blvd Miami 33156 (Miami-Dade County) Robert Taraboulos 9300 S Dadeland Blvd Miami FL 33156 (Miami-Dade County) Robert Taraboulos 175 Sw 25th Road Apt 4e Miami FL 33129 (Miami-Dade County) Robert Taraboulos 9300 S Dadeland Blvd #600 Miami 33156 (Miami-Dade County) Robert Taraboulos 9300 S Dadeland Blvd - Suite 600 Miami FL 33156 (Miami-Dade County) Robert Taraboulos 9300 S Dadeland Blvd 600 Miami 33156 (Miami-Dade County) Robert Taraboulos 9300 S Dadeland Blvd Ste 600 Miami 33156 (Miami-Dade County) Robert Taraboulos 9300 S Dadeland Blvd Suite 600 Miami FL 33156 (Miami-Dade County) Robert Taraboulos 9300 S Dadeland Boulevard Suite 600 Miami FL 33156 (Miami-Dade County) Robert Taraboulos 9300 South Dadeland Blvd Miami FL 33156 (Miami-Dade County) Robert Taraboulos 9300 South Dadeland Blvd Ste 600 Miami FL 33156 (Miami-Dade County) Robert Taraboulos 9300 South Dadeland Blvd Suite 600 Miami 33156 (Miami-Dade County) Robert Taraboulos 9300 South Dadeland Boulevard Ste 600 Miami FL 33156 (Miami-Dade County) Robert Taraboulos 9300 South Dadeland Boulevard Suite 600 Miami FL 33156 (Miami-Dade County) Robert Taraboulos 9400 S Dadedland Boulevard Suite 601 Miami FL 33156 (Miami-Dade County) Robert Taraboulos 9400 S Dadeland Blvd # 601 Miami FL 33156 (Miami-Dade County) Robert Taraboulos 9400 S Dadeland Blvd #601 Miami FL 33156 (Miami-Dade County) Robert Taraboulos 9400 S Dadeland Blvd Suite 601 Miami 33156 (Miami-Dade County) Robert Taraboulos 9400 S Dadeland Boulevard Suite 601 Miami FL 33156 (Miami-Dade County) Robert Taraboulos 9400 S Dadeland Bvld Ste 601 Miami FL 33156 (Miami-Dade County) Robert Taraboulos 9400 South Dadeland Blvd Miami 33156 (Miami-Dade County) Robert Taraboulos 9400 South Dadeland Blvd Miami 33156 (Miami-Dade County) Robert Taraboulos 9400 South Dadeland Blvd Miami 33156 (Miami-Dade County) Robert Taraboulos 9400 South Dadeland Blvd Suite 601 Miami FL 33156 (Miami-Dade County) Robert Taraboulos Dadeland Office Park Miami FL 33156 (Miami-Dade County) |
The following companies have a director or officer called Robert Taraboulos 603 Villa Regina, Inc. - Registered Agent Acres F3, LLC - Officer (MGRM) Amana Group LLC - Officer (MGR) Anna Holdings, LLC - Officer (MGRM) Calusa 403, LLC - Officer (MGRM) Carolina Holdings, LLC - Registered Agent Cite 3406, LLC - Officer (MGRM) Costanera Real Estate, LLC - Officer (MGRM) Dadeland Partners LLC - Registered Agent Edgewater 224, LLC - Officer (MGRM) Gardens 303, LLC - Officer (MGRM) Haftalevra LLC - Officer (MGRM) Heather B6, LLC - Officer (MGRM) Heather G19, LLC - Officer (MGRM) Inversiones La Asuncion LLC - Registered Agent Jale, LLC - Registered Agent Jrt Holdings, LLC - Officer (MGRM) Kabat, Schertzer, De La Torre, Taraboulos & Co., LLC - Officer (MGRM) Kingston Q3, LLC - Officer (MGRM) Ksdt Osceola, LLC - Officer (MGR) Leja LLC - Registered Agent Lr Partners, LLC - Officer (MGR) Ls Bay Holdings, LLC - Registered Agent Marly Properties, LLC - Officer (MGRM) Mia LLC - Officer (MGR) Nati, LLC - Officer (MGRM) Palmo, Inc. - Registered Agent Promenade 212l, LLC - Officer (MGRM) Robert Taraboulos, Inc. - President Sol Investments, LLC - Officer (MGRM) Spanish X14, LLC - Officer (MGRM) Stardance Parade LLC - Officer (CPA) Sustentare, Inc. - Director Suvivienda L.L.C. - Officer (MGR) T3 Partners, LLC - Officer (MGRM) Tara Properties, LLC - Officer (MGRM) United States Registered Agents, Inc. - Secretary Zakinos LLC - Officer (MGRM) |
Kabat, Schertzer, De La Torre, Taraboulos | Registered Agent |
Schertzer Kabat 1625 N Commerce Pkwy Weston FL 33326 (Broward County) Schertzer Kabat 9400 S Dadeland Blvd Miami 33156 (Miami-Dade County) Schertzer Kabat 9400 S Dadeland Blvd Miami FL 33156 (Miami-Dade County) Schertzer Kabat 9400 S Dadeland Blvd Miami 33156 (Miami-Dade County) Schertzer Kabat 9400 S Dadeland Blvd Miami FL 33156 (Miami-Dade County) Schertzer Kabat 9400 S Dadeland Blvd Miami 33156 (Miami-Dade County) Schertzer Kabat 9300 S Dadeland Blvd Miami FL 33156 (Miami-Dade County) Schertzer Kabat & Co Llc Miami FL 33156 (Miami-Dade County) Schertzer Kabat 1555 Nw 97th Ave Miami FL 33222 (Miami-Dade County) Schertzer Kabat 222 Yamato Rd Boca Raton FL 33431 (Palm Beach County) Schertzer Kabat 9300 Dadeland Blvd Miami FL 33156 (Miami-Dade County) Schertzer Kabat 9300 S Dadeland Blvd Miami FL 33173 (Miami-Dade County) Schertzer Kabat 9300 S Dadeland Blvd Ste 600 Miami 33156 (Miami-Dade County) Schertzer Kabat 9300 S Dadeland Blvd Suite 600 Miami FL 33156 (Miami-Dade County) Schertzer Kabat 9300 S Dadeland Boulevard Suite 600 Miami FL 33156 (Miami-Dade County) Schertzer Kabat 9300 South Dadeland Blvd Miami FL 33156 (Miami-Dade County) Schertzer Kabat 9300 South Dadeland Blvd Ste Miami FL 33156 (Miami-Dade County) Schertzer Kabat 9300 South Dadeland Blvd Ste 600 Miami FL 33156 (Miami-Dade County) Schertzer Kabat 9400 S Dadeland Blvd Miami FL 33186 (Miami-Dade County) Schertzer Kabat 9400 S Dadeland Blvd Suite # 601 Miami FL 33156 (Miami-Dade County) Schertzer Kabat 9400 S Dadeland Blvd Suite 601 Miami 33156 (Miami-Dade County) Schertzer Kabat 9400 South Dadeland Blvd Miami 33156 (Miami-Dade County) |
The following companies have a director or officer called Schertzer Kabat A. Lilia Smith Photography, LLC - Registered Agent Acres F3, LLC - Registered Agent Afik LLC - Registered Agent Alarmtek Electronics, LLC - Registered Agent Alquadrado LLC - Registered Agent Americas International Trade & Commerce, LLC - Registered Agent Banyan Gg, LLC - Registered Agent Baterias Volta, C.A. - Registered Agent Beder Properties, Inc. - Registered Agent Calusa 403, LLC - Registered Agent Chamotor Do Brasil LLC - Registered Agent Cite 3406, LLC - Registered Agent Clairvoyant Capital, Inc. - Registered Agent Costanera Real Estate, LLC - Registered Agent Eric Leventhal, Inc. - Registered Agent Gardens 303, LLC - Registered Agent Grupo Tfj Properties LLC - Registered Agent Haftalevra LLC - Registered Agent Heather G19, LLC - Registered Agent Hector L. Llevat P.A. - Registered Agent Hlop Investment LLC - Registered Agent Ivy & L LLC - Registered Agent Jorge De La Torre, Inc. - Registered Agent Jrt Holdings, LLC - Registered Agent Kesh, LLC - Registered Agent Ksdt International, LLC - Registered Agent Laird International Corp. - Registered Agent Limewood Investments Sa Inc - Registered Agent M.Y. Cohen LLC - Registered Agent Magdalena Internacional, S.A., Corp - Registered Agent Marseille Investments LLC - Registered Agent N A A Goldman LLC - Registered Agent N K R Investments 1 LLC - Registered Agent New Concept House LLC - Registered Agent Nro Alm Consulting Us LLC - Registered Agent Ofpaz Investment LLC - Registered Agent Pr&Sh LLC - Registered Agent Promenade 212l, LLC - Registered Agent Quan Capital LLC - Registered Agent R&M Invest LLC - Registered Agent Robert Taraboulos, Inc. - Registered Agent Roka Investments Usa LLC - Registered Agent Sol Investments, LLC - Registered Agent Spanish X14, LLC - Registered Agent Studio Veneto, LLC - Registered Agent Tastek LLC - Registered Agent Transporte Y Cargas Venezolanas La Concepcion Tcvc Ca, Corp - Registered Agent Vas Consulting, LLC - Registered Agent Zts Marketing LLC - Registered Agent |
Principal Location
Banyan Mallory Square, LLC is located at 9300 South Dadeland Blvd in Miami.