| Entity Name: | BANYAN HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANYAN HOLDINGS 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: |
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: | 14 Apr 2014 (11 years ago) |
| Date of dissolution: | 26 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jul 2021 (4 years ago) |
| Document Number: | L14000060718 |
| FEI/EIN Number |
37-1755157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1154 STALLION DR, LOXAHATCHEE, FL, 33470, US |
| Mail Address: | 1154 STALLION DR, LOXAHATCHEE, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BANYAN HOLDINGS LLC, COLORADO | 20171699733 | COLORADO |
| Name | Role | Address |
|---|---|---|
| HSU WU WILLIAM | Manager | 1154 STALLION DR, LOXAHATCHEE, FL, 33470 |
| SU YEN YI | Member | 1154 STALLION DR, LOXAHATCHEE, FL, 33470 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000077825 | BANYAN CASUALTY | EXPIRED | 2014-07-28 | 2019-12-31 | - | 951 YAMATO ROAD STE 160, BOCA RATON, FL, 33431 |
| G14000077827 | RED FERN CASUALTY | EXPIRED | 2014-07-28 | 2019-12-31 | - | 951 YAMATO ROAD STE 160, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-02 | 1154 STALLION DR, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-02 | 1154 STALLION DR, LOXAHATCHEE, FL 33470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| LC STMNT OF RA/RO CHG | 2017-03-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-21 | REGISTERED AGENTS INC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-26 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-02-12 |
| CORLCRACHG | 2017-03-21 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-03-18 |
| Florida Limited Liability | 2014-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
