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BANYAN TREE BEACH RESORT "LLC" - Florida Company Profile

Company Details

Entity Name: BANYAN TREE BEACH RESORT "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANYAN TREE BEACH RESORT "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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Aug 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jul 2009 (16 years ago)
Document Number: L07000080050
FEI/EIN Number 20-4210366

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4052 Center Pointe Pl, sarasota, FL, 34233, US
Mail Address: p.o. box 19892, sarasota, FL, 34276, US
ZIP code: 34233
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LYNN CATHI Manager P.O. BOX 19775, SARASOTA, FL, 34276
LYNN CATHI Agent 4052 Center Poimte Pl, sarasota, FL, 34233

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-14 4052 Center Pointe Pl, sarasota, FL 34233 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-30 4052 Center Pointe Pl, sarasota, FL 34233 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-30 4052 Center Poimte Pl, sarasota, FL 34233 -
REINSTATEMENT 2009-07-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-01-06
AMENDED ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-12
ANNUAL REPORT 2016-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9616328503 2021-03-12 0455 PPP 4052 Center Pointe Pl # 30A, Sarasota, FL, 34233-1683
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34233-1683
Project Congressional District FL-17
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20930.22
Forgiveness Paid Date 2021-08-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State