| Entity Name: | BANYAN PARTNERS ASIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 09 Jul 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | M14000004817 |
| FEI/EIN Number | 30-0785273 |
| Address: | 230 Deer Island Road, Winter Garden, FL 34787 |
| Mail Address: | 230 Deer Island Road, Winter Garden, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| HALL, BRIAN | Agent | 230 Deer Island Road, Winter Garden, FL 34787 |
| Name | Role | Address |
|---|---|---|
| HALL, BRIAN | Manager | 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 | No data | 830 EASLEY AVE, WINTER GARDEN, FL, 34787 |
| G20000007625 | BROKEN ROADS | ACTIVE | 2020-01-16 | 2025-12-31 | No data | 830 EASLEY AVE, WINTER GARDEN, FL, 34787 |
| G19000132665 | BULLDOG MARINE | EXPIRED | 2019-12-16 | 2024-12-31 | No data | 230 DEER ISLAND ROAD, WINTER GARDEN, FL, 34787 |
| G19000132434 | KONA DOCKS | EXPIRED | 2019-12-15 | 2024-12-31 | No data | 230 DEER ISLAND ROAD, WINTER GARDEN, FL, 34787 |
| G15000096112 | FLECK CONSTRUCTION | EXPIRED | 2015-09-18 | 2020-12-31 | No data | 9526 ARGYLE FOREST BLVD, SUITE B2-340, JACKSONVILLE, FL, 32222 |
| G15000089118 | FORTRESS MARINE CONSTRUCTION | EXPIRED | 2015-08-28 | 2020-12-31 | No data | 9526 ARGYLE FOREST BLVD, SUITE B2-340, JACKSONVILLE, FL, 32222 |
| G15000072825 | FORTRESS MARINE | EXPIRED | 2015-07-13 | 2020-12-31 | No data | 9526 ARGYLE FOREST BLVD, SUITE B2-340, JACKSONVILLE, FL, 32222 |
| G15000071590 | BANYAN NGUYEN NGOC PARTNERS | EXPIRED | 2015-07-09 | 2020-12-31 | No data | 3030 HARTLEY ROAD, SUITE B2-340, JACKSONVILLE, FL, 32257 |
| G15000051383 | BANYAN BHAROLIA PARTNERS | EXPIRED | 2015-05-26 | 2020-12-31 | No data | 9526 ARGYLE FOREST BLVD, SUITE B2-340, JACKSONVILLE, FL, 32222 |
| G15000051381 | HAMMERHEAD PARTNERS | EXPIRED | 2015-05-26 | 2020-12-31 | No data | 9526 ARGYLE FOREST BLVD, SUITE B2-340, JACKSONVILLE, FL, 32222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-13 | 230 Deer Island Road, Winter Garden, FL 34787 | No data |
| REINSTATEMENT | 2019-12-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-13 | 230 Deer Island Road, Winter Garden, FL 34787 | No data |
| CHANGE OF MAILING ADDRESS | 2019-12-13 | 230 Deer Island Road, Winter Garden, FL 34787 | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-08-23 | HALL, BRIAN | No data |
| REINSTATEMENT | 2018-08-23 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| 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: 21 Jan 2025
Sources: Florida Department of State
