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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.

BANYAN TREE MANAGEMENT, 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: 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
Address: 4100 LEGENDARY DR #280, DESTIN, FL, 32541, US
Mail Address: 4100 LEGENDARY DR #280, DESTIN, FL, 32541, US
ZIP code: 32541
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 Managing Member 4100 LEGENDARY DR #280, DESTIN, FL, 32541
CHOPRA ANDY Manager 4100 LEGENDARY DR #280, DESTIN, FL, 32541
CHAUHAN MANOJ Manager 4100 LEGENDARY DR #280, DESTIN, FL, 32541
CORPORATION SERVICE COMPANY 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

Paycheck Protection Program

Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
454209
Current Approval Amount:
454209
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
455664.96
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
324400
Current Approval Amount:
324400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
327777.32

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Date of last update: 02 Jul 2025

Sources: Florida Department of State