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BINAS PROPERTY GROUP LLC - Florida Company Profile

Company Details

Entity Name: BINAS PROPERTY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BINAS PROPERTY GROUP 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: 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: 12 Jul 2012 (13 years ago)
Date of dissolution: 22 May 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 May 2020 (5 years ago)
Document Number: L12000090678
FEI/EIN Number 33-1226731

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

Address: 12 Boynton Circle, Markham, ON, L6C 1A8, CA
Mail Address: 12 Boynton Circle, Markham, ON, L6C 1A8, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nishad Khan P.L. Agent 617 E. Colonial Drive, Orlando, FL, 32803
Israel Aleem A Manager 12 Boynton Circle, Markham, ON, L6C 18
Israel Fatima A Manager 12 Boynton Circle, Markham, ON, L6C 18

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-05-22 - -
REGISTERED AGENT NAME CHANGED 2019-01-25 Nishad Khan P.L. -
REGISTERED AGENT ADDRESS CHANGED 2019-01-25 617 E. Colonial Drive, Orlando, FL 32803 -
CHANGE OF PRINCIPAL ADDRESS 2016-06-29 12 Boynton Circle, Markham, ON L6C 1A8 CA -
CHANGE OF MAILING ADDRESS 2016-06-29 12 Boynton Circle, Markham, ON L6C 1A8 CA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-05-22
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-15
AMENDED ANNUAL REPORT 2016-06-29
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-01-28
Reg. Agent Change 2013-07-29
ANNUAL REPORT 2013-01-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State