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BANYAN TREE MANAGEMENT, LLC - Florida Company Profile

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Company Details

Entity Name: BANYAN TREE MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Jun 2011 (14 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 25 Jul 2024 (a year ago)
Document Number: L11000071475
FEI/EIN Number 45-2896159
Address: 4100 Legendary Dr, Suite 280, Destin, FL, 32541, US
Mail Address: 4100 Legendary Dr, Suite 280, Destin, FL, 32541, US
ZIP code: 32541
City: Destin
County: Okaloosa
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
001-149-120
State:
ALABAMA

Key Officers & Management

Name Role Address
Chauhan Rakesh Manager 4100 Legendary Dr, Destin, FL, 32541
- Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-07-25 - -
REGISTERED AGENT NAME CHANGED 2024-07-25 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-07-25 1201 HAYS STREET, Tallahassee, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 4100 LEGENDARY DR #280, DESTIN, FL 32541 -
CHANGE OF MAILING ADDRESS 2021-04-26 4100 LEGENDARY DR #280, DESTIN, FL 32541 -

Documents

Name Date
CORLCRACHG 2024-07-25
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-14

USAspending Awards / Financial Assistance

Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
324400.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
324400.00
Total Face Value Of Loan:
324400.00

Paycheck Protection Program

Jobs Reported:
22
Initial Approval Amount:
$454,209
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$454,209
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$455,664.96
Servicing Lender:
Peoples Bank
Use of Proceeds:
Payroll: $454,206
Utilities: $1
Jobs Reported:
22
Initial Approval Amount:
$324,400
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$324,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$327,777.32
Servicing Lender:
Peoples Bank
Use of Proceeds:
Payroll: $324,400

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Date of last update: 02 Aug 2025

Sources: Florida Department of State