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BANYAN CORPORATE HOLDINGS LLC - Florida Company Profile

Company Details

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

BANYAN CORPORATE 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: 24 Aug 2020 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 03 Jan 2025 (4 months ago)
Document Number: L20000262198
FEI/EIN Number 85-2227429

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

Address: 225 N Federal Hwy, POMPANO BEACH, FL, 33062, US
Mail Address: 225 N Federal Hwy, POMPANO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
BTC INTERMEDIATE HOLDINGS LLC Auth 225 N Federal Hwy, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-03 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2025-01-03 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC STMNT OF RA/RO CHG 2025-01-03 - -
REGISTERED AGENT NAME CHANGED 2023-07-21 BTC INTERMEDIATE HOLDINGS LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-03-14 225 N Federal Hwy, Suite #808, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2022-03-14 225 N Federal Hwy, Suite #808, POMPANO BEACH, FL 33062 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-14 225 N Federal Hwy, Suite #808, POMPANO BEACH, FL 33062 -

Documents

Name Date
CORLCRACHG 2025-01-03
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-07-21
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-01-11
Florida Limited Liability 2020-08-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State