| Entity Name: | BANYAN BAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANYAN BAY 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: | 12 May 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000036240 |
| FEI/EIN Number |
412137275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1635 E. HWY 50, SUITE 100, CLERMONT, FL, 34711, US |
| Mail Address: | 1635 E. HWY 50, SUITE 100, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY DE MAN P | Agent | 16791 SE HWY 42, WEIRSDALE, FL, 32195 |
| DE MAN TIMOTHY P | Managing Member | 1635 E. HWY 50, SUITE 100, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-28 | TIMOTHY, DE MAN P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-28 | 16791 SE HWY 42, WEIRSDALE, FL 32195 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-03-11 |
| Florida Limited Liability | 2004-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
