| Entity Name: | BANYAN PARTNERS ASIA, 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: | 09 Jul 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M14000004817 |
| FEI/EIN Number |
300785273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 Deer Island Road, Winter Garden, FL, 34787, US |
| Mail Address: | 230 Deer Island Road, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| HALL BRIAN | Manager | 230 Deer Island Road, Winter Garden, FL, 34787 |
| HALL BRIAN | Agent | 230 Deer Island Road, Winter Garden, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000045086 | J GALT | ACTIVE | 2020-04-24 | 2025-12-31 | - | 830 EASLEY AVE, WINTER GARDEN, FL, 34787 |
| G20000007625 | BROKEN ROADS | ACTIVE | 2020-01-16 | 2025-12-31 | - | 830 EASLEY AVE, WINTER GARDEN, FL, 34787 |
| G19000132665 | BULLDOG MARINE | EXPIRED | 2019-12-16 | 2024-12-31 | - | 230 DEER ISLAND ROAD, WINTER GARDEN, FL, 34787 |
| G19000132434 | KONA DOCKS | EXPIRED | 2019-12-15 | 2024-12-31 | - | 230 DEER ISLAND ROAD, WINTER GARDEN, FL, 34787 |
| G15000096112 | FLECK CONSTRUCTION | EXPIRED | 2015-09-18 | 2020-12-31 | - | 9526 ARGYLE FOREST BLVD, SUITE B2-340, JACKSONVILLE, FL, 32222 |
| G15000089118 | FORTRESS MARINE CONSTRUCTION | EXPIRED | 2015-08-28 | 2020-12-31 | - | 9526 ARGYLE FOREST BLVD, SUITE B2-340, JACKSONVILLE, FL, 32222 |
| G15000072825 | FORTRESS MARINE | EXPIRED | 2015-07-13 | 2020-12-31 | - | 9526 ARGYLE FOREST BLVD, SUITE B2-340, JACKSONVILLE, FL, 32222 |
| G15000071590 | BANYAN NGUYEN NGOC PARTNERS | EXPIRED | 2015-07-09 | 2020-12-31 | - | 3030 HARTLEY ROAD, SUITE B2-340, JACKSONVILLE, FL, 32257 |
| G15000051383 | BANYAN BHAROLIA PARTNERS | EXPIRED | 2015-05-26 | 2020-12-31 | - | 9526 ARGYLE FOREST BLVD, SUITE B2-340, JACKSONVILLE, FL, 32222 |
| G15000051381 | HAMMERHEAD PARTNERS | EXPIRED | 2015-05-26 | 2020-12-31 | - | 9526 ARGYLE FOREST BLVD, SUITE B2-340, JACKSONVILLE, FL, 32222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-13 | 230 Deer Island Road, Winter Garden, FL 34787 | - |
| REINSTATEMENT | 2019-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-13 | 230 Deer Island Road, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-13 | 230 Deer Island Road, Winter Garden, FL 34787 | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-23 | HALL, BRIAN | - |
| REINSTATEMENT | 2018-08-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000251583 | ACTIVE | 2016-CA-005417-O | ORANGE COUNTY | 2020-07-08 | 2025-07-27 | $217,394.23 | PETER FLECK, 100 WEST PLANT STREET, WINTER GARDEN, FL 34787 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-12-13 |
| REINSTATEMENT | 2018-08-23 |
| ANNUAL REPORT | 2016-06-29 |
| ANNUAL REPORT | 2015-06-08 |
| Foreign Limited | 2014-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
