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448 BANYON TREE LLC - Florida Company Profile

Company Details

Entity Name: 448 BANYON TREE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

448 BANYON TREE 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: 20 Sep 2022 (3 years ago)
Document Number: L22000410931
FEI/EIN Number 92-0439052

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

Address: 448 BANYON TREE CIRCLE, 102, MAITLAND, FL, 32751
Mail Address: 3328 HILLSIDE AVENUE, NEW HYDE PARK, NY, 11040
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHIRANI FIROZ Authorized Member 3328 HILLSIDE AVENUE, NEW HYDE PARK, NY, 11040
DHIRANI ASHMINDER Authorized Member 3328 HILLSIDE AVENUE, NEW HYDE PARK, NY, 11040
Ramos Pedro Agent 10214 Vickers Ridge Drive, Orlando, FL, 32829

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-30 Ramos, Pedro -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 10214 Vickers Ridge Drive, Orlando, FL 32829 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
Florida Limited Liability 2022-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State