| Entity Name: | BANYAN HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Apr 2014 (11 years ago) |
| Date of dissolution: | 26 Jul 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jul 2021 (3 years ago) |
| Document Number: | L14000060718 |
| FEI/EIN Number | 37-1755157 |
| Address: | 1154 STALLION DR, LOXAHATCHEE, FL 33470 |
| Mail Address: | 1154 STALLION DR, LOXAHATCHEE, FL 33470 |
| 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 |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| HSU WU, WILLIAM | MANAGING MEMBER | 1154 STALLION DR, LOXAHATCHEE, FL 33470 |
| Name | Role | Address |
|---|---|---|
| SU, YEN YI | Member | 1154 STALLION DR, LOXAHATCHEE, FL 33470 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000077825 | BANYAN CASUALTY | EXPIRED | 2014-07-28 | 2019-12-31 | No data | 951 YAMATO ROAD STE 160, BOCA RATON, FL, 33431 |
| G14000077827 | RED FERN CASUALTY | EXPIRED | 2014-07-28 | 2019-12-31 | No data | 951 YAMATO ROAD STE 160, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-02 | 1154 STALLION DR, LOXAHATCHEE, FL 33470 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-02 | 1154 STALLION DR, LOXAHATCHEE, FL 33470 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | No data |
| LC STMNT OF RA/RO CHG | 2017-03-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-21 | REGISTERED AGENTS INC | No data |
| 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: 21 Jan 2025
Sources: Florida Department of State
