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BANYAN TREE FOODS LLC - Florida Company Profile

Company Details

Entity Name: BANYAN TREE FOODS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANYAN TREE FOODS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Mar 2012 (13 years ago)
Date of dissolution: 09 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Dec 2020 (4 years ago)
Document Number: L12000038813
FEI/EIN Number 45-4918267

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 940 Cypress Cove Way, Tarpon Springs, FL, 34688, US
Mail Address: 940 Cypress Cove Way, Tarpon Springs, FL, 34688, US
ZIP code: 34688
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHALIWAL Jagdish Manager 940 Cypress Cove Way, Tarpon Springs, FL, 34688
DHALIWAL SURINDER Agent 940 Cypress Cove Way, Tarpon Springs, FL, 34688

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-09 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-21 940 Cypress Cove Way, Tarpon Springs, FL 34688 -
CHANGE OF MAILING ADDRESS 2013-04-21 940 Cypress Cove Way, Tarpon Springs, FL 34688 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-21 940 Cypress Cove Way, Tarpon Springs, FL 34688 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-09
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-04
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-02-01
ANNUAL REPORT 2013-04-21
Florida Limited Liability 2012-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State