| Entity Name: | BANYAN TREE CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANYAN TREE CAPITAL MANAGEMENT, 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: | 05 Apr 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000067920 |
| FEI/EIN Number |
46-4157399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 NW 188th Terrace, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 2150 NW 188th Terrace, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GULDI CHRIS X | Manager | 2150 NW 188th Terrace, PEMBROKE PINES, FL, 33029 |
| FENWICK JASON | Manager | 4808 SILVERBROOK WAY, BOWIE, MD, 20720 |
| GULDI CHRIS | Agent | 2150 NW 188th Terrace, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-18 | 2150 NW 188th Terrace, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-18 | 2150 NW 188th Terrace, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-18 | 2150 NW 188th Terrace, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-23 |
| Florida Limited Liability | 2016-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
