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BANYAN TREE MANAGEMENT, LLC - Florida Company Profile

Headquarter

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 (9 months 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 Company Name Company Number State
Headquarter of BANYAN TREE MANAGEMENT, LLC, ALABAMA 001-149-120 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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7507798408 2021-02-12 0491 PPS 10065 US Highway 98 W, Miramar Beach, FL, 32550-4924
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 454209
Loan Approval Amount (current) 454209
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39596
Servicing Lender Name Peoples Bank
Servicing Lender Address 160 E Maud Ave, MENDENHALL, MS, 39114-3575
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar Beach, WALTON, FL, 32550-4924
Project Congressional District FL-01
Number of Employees 22
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39596
Originating Lender Name Peoples Bank
Originating Lender Address MENDENHALL, MS
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 455664.96
Forgiveness Paid Date 2021-06-15
5623427208 2020-04-27 0491 PPP 10065 Emerald Coast Parkway, MIRAMAR BEACH, FL, 32550-4924
Loan Status Date 2021-06-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 324400
Loan Approval Amount (current) 324400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39596
Servicing Lender Name Peoples Bank
Servicing Lender Address 160 E Maud Ave, MENDENHALL, MS, 39114-3575
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIRAMAR BEACH, WALTON, FL, 32550-4924
Project Congressional District FL-01
Number of Employees 22
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39596
Originating Lender Name Peoples Bank
Originating Lender Address MENDENHALL, MS
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 327777.32
Forgiveness Paid Date 2021-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State