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  5. BANYAN BAY TRADING LLC

BANYAN BAY TRADING LLC - Florida Company Profile

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Company Details

Entity Name: BANYAN BAY TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Feb 2012 (14 years ago)
Document Number: L12000026927
FEI/EIN Number 45-4709182
Address: 2420 20th ave n, st petersburg, FL, 33713, US
Mail Address: 2420 20th ave n, st petersburg, FL, 33713, US
ZIP code: 33713
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

CAGE Code:
7FGP3
UEI Expiration Date:
2017-06-09

Business Information

Activation Date:
2016-06-09
Initial Registration Date:
2015-08-10

Commercial and government entity program

CAGE number:
7FGP3
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-24
CAGE Expiration:
2022-06-09

Contact Information

POC:
JULIUS DAUKAS

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2022-05-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
114900.00
Total Face Value Of Loan:
114900.00
Date:
2021-02-25
Link:
View on USAspending
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:
53600.00
Total Face Value Of Loan:
53600.00
Date:
2020-04-20
Link:
View on USAspending
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:
375100.00
Total Face Value Of Loan:
375100.00
Date:
2020-04-20
Link:
View on USAspending
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:
375100.00
Total Face Value Of Loan:
375100.00
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
30
Initial Approval Amount:
$53,600
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$53,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$53,940.69
Servicing Lender:
First-Citizens Bank & Trust Company
Use of Proceeds:
Payroll: $53,597
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$39,200
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$39,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$39,668.25
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $39,200

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GATOR COAST TRADING, LLC
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GATOR COAST TRADING, LLC, which currently Active, has registered address 2420 20th ave n, st petersburg, FL, 33713, US.
GATOR COAST TRADING, LLC
Florida Limited Liability Co.
GATOR COAST TRADING, LLC, which currently Active, has registered address 2420 20th ave n, st petersburg, FL, 33713, US.

2420 20th ave n, st petersburg, FL, 33713, US

GATOR COAST TRADING, LLC
Florida Limited Liability Co.
GATOR COAST TRADING, LLC, which currently Active, has registered address 2420 20th ave n, st petersburg, FL, 33713, US.
GATOR COAST TRADING, LLC
Florida Limited Liability Co.
GATOR COAST TRADING, LLC, which currently Active, has registered address 2420 20th ave n, st petersburg, FL, 33713, US.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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