| Entity Name: | BANYAN TREE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANYAN TREE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 May 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L02000011422 |
| FEI/EIN Number |
542087254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 150 WEST FALGLER STREET, PENTHOUSE 2850, MIAMI, FL, 33130, US |
| Mail Address: | C/O 150 WEST FALGLER STREET, PENTHOUSE 2850, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOTCHKISS DAVID E | Managing Member | 50 UNION ST #3, NORTHAMPTON, MA, 01060 |
| TANNENBAUM & WEISS | Agent | 150 WEST FALGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-17 | C/O 150 WEST FALGLER STREET, PENTHOUSE 2850, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-17 | C/O 150 WEST FALGLER STREET, PENTHOUSE 2850, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-17 | TANNENBAUM & WEISS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-17 | 150 WEST FALGLER STREET, PENTHOUSE 2850, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-30 |
| ANNUAL REPORT | 2006-05-17 |
| ANNUAL REPORT | 2005-08-31 |
| ANNUAL REPORT | 2004-05-21 |
| ANNUAL REPORT | 2003-05-20 |
| Florida Limited Liabilities | 2002-05-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
