| Entity Name: | BANYAN BAY TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANYAN BAY TRADING 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: |
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: | 24 Feb 2012 (13 years ago) |
| Document Number: | L12000026927 |
| FEI/EIN Number |
45-4709182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2420 20th ave n, st petersburg, FL, 33713, US |
| Mail Address: | 2420 20th ave n, st petersburg, FL, 33713, US |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| daukas julius | Managing Member | 2420 20th ave n, St. Peterburg, FL, 33713 |
| daukas tyler L | Managing Member | 2420 20th ave n, st petersburg, FL, 33713 |
| DAUKAS TYLER L | Agent | 2420 20th ave n, st petersburg, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 2420 20th ave n, st petersburg, FL 33713 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 2420 20th ave n, st petersburg, FL 33713 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 2420 20th ave n, st petersburg, FL 33713 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| AMENDED ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-06-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4434138501 | 2021-02-25 | 0455 | PPS | 2780 48th Ave N, Saint Petersburg, FL, 33714-3140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2301507103 | 2020-04-10 | 0455 | PPP | 2780 48th avenue n, SAINT PETERSBURG, FL, 33714-3140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
