| Entity Name: | BINARY ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BINARY ONE 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. |
| 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: | 27 Feb 2007 (18 years ago) |
| Document Number: | L07000021629 |
| FEI/EIN Number |
208516859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 NW 71st AVE, TAMARAC, FL, 33321, US |
| Mail Address: | 6100 NW 71st AVE, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Warner Adrian | Managing Member | 6100 NW 71st AVE, TAMARAC, FL, 33321 |
| Warner Danielle | Manager | 2007 Lumberman Lane, Oakville, On, L6M 22 |
| Warner Zachary | Manager | 2007 Lumberman Lane, Oakville, ON, L6M2Z |
| WARNER ADRIAN | Agent | 6100 NW 71st AVE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 6100 NW 71st AVE, TAMARAC, FL 33321 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 6100 NW 71st AVE, TAMARAC, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 6100 NW 71st AVE, TAMARAC, FL 33321 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000111501 | ACTIVE | 1000000378113 | BROWARD | 2012-12-27 | 2033-01-16 | $ 320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-05-26 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-19 |
| AMENDED ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
