| Entity Name: | BANYAN TREE CHOCOLATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANYAN TREE CHOCOLATE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Oct 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 14 Nov 2016 (8 years ago) |
| Document Number: | L16000192195 |
| FEI/EIN Number |
82-0828777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6623 COOPERS HAWK CT, LAKEWOOD RANCH, FL, 34202, US |
| Mail Address: | 6623 COOPERS HAWK CT, LAKEWOOD RANCH, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REID ANDREW G | Authorized Member | 6623 COOPERS HAWK CT, LAKEWOOD RANCH, FL, 34202 |
| REID MORAG A | Authorized Member | 6623 COOPERS HAWK CT, LAKEWOOD RANCH, FL, 34202 |
| REID ANDREW G | Agent | 6623 COOPERS HAWK CT, LAKEWOOD RANCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2016-11-14 | BANYAN TREE CHOCOLATE LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-07-17 |
| LC Name Change | 2016-11-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7046717700 | 2020-05-01 | 0455 | PPP | 6623 COOPERS HAWK CT, LAKEWOOD RCH, FL, 34202-8283 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5418248308 | 2021-01-25 | 0455 | PPS | 5170 Clark Rd, Sarasota, FL, 34233-3226 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
