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BANYAN LANE HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: BANYAN LANE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANYAN LANE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Jan 2018 (7 years ago)
Document Number: L18000009425
FEI/EIN Number NOT APPLICABLE

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

Address: 1680 COLLINS AVENUE, MIAMI BEACH, FL, 33139, US
Mail Address: 1680 COLLINS AVENUE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20181062019
State:
COLORADO

Key Officers & Management

Name Role Address
GILANI NAWAZ Manager 1680 COLLINS AVENUE, MIAMI BEACH, FL, 33139
GILANI YASMIN Authorized Member 1680 COLLINS AVENUE, MIAMI BEACH, FL, 33139
GILANI NAZIR Authorized Member 1680 COLLINS AVENUE, MIAMI BEACH, FL, 33139
GILANI NAWAZ Agent 1680 COLLINS AVENUE, MIAMI BEACH, FL, 33139

Legal Entity Identifier

LEI Number:
549300CLENAVVG3T1L59

Registration Details:

Initial Registration Date:
2018-04-03
Next Renewal Date:
2019-03-29
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-01-10

USAspending Awards / Financial Assistance

Date:
2021-02-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
134004.89
Total Face Value Of Loan:
134004.89
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
96113.00
Total Face Value Of Loan:
96113.00

Paycheck Protection Program

Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
134004.89
Current Approval Amount:
134004.89
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
134797.91
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
96113
Current Approval Amount:
96113
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
96892.44

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Date of last update: 02 Jun 2025

Sources: Florida Department of State