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BANYAN TREE FUND I LLC - Florida Company Profile

Company Details

Entity Name: BANYAN TREE FUND I LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 20 Oct 2009 (16 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M09000004150
FEI/EIN Number 270614471

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

Address: 4100 LEGENDARY DR #280, DESTIN, FL, 32541, US
Mail Address: 4100 LEGENDARY DR #280, DESTIN, FL, 32541, US
ZIP code: 32541
County: Okaloosa
Place of Formation: DELAWARE

Key Officers & Management

Name Role
BT COMPANIES LLC Manager

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 4100 LEGENDARY DR #280, DESTIN, FL 32541 -
CHANGE OF MAILING ADDRESS 2021-04-26 4100 LEGENDARY DR #280, DESTIN, FL 32541 -
CONVERSION 2009-10-20 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000071759. CONVERSION NUMBER 500000100005

Documents

Name Date
Reg. Agent Resignation 2024-07-11
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State