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BINARY WALLET LLC

Company Details

Entity Name: BINARY WALLET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 15 Jul 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000099716
FEI/EIN Number 46-3276686
Address: 4301 N. 75TH STREET, SUITE 202, SCOTTSDALE, AZ 85251
Mail Address: ECHELEON POINTE 970 LAKE CARILLON DR., SUITE 300, ST. PETERSBURG, FL 33716
Place of Formation: FLORIDA

Agent

Name Role Address
LOVERN, JAMES Agent ECHELEON POINTE 970 LAKE CARILLON DR., SUITE 300, ST. PETERSBURG, FL 33716

Managing Member

Name Role Address
DUGUE, JOHN H Managing Member 111 CYPRESS RUN, BUFFTON, SC 29909
LOVERN, JAMES Managing Member 6999 ABERFELDY AVENUE, ST. PETERSBURG, FL 33709
KOTAK, SAGAR Managing Member 111 CYPRESS RUN, BLUFFTON, SC 29909
Dunne, James Managing Member 22 Promenade, At Lion Paw Daytona Beach, FL 32124

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2015-08-28 LOVERN, JAMES No data
LC AMENDMENT 2015-08-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-07-22 4301 N. 75TH STREET, SUITE 202, SCOTTSDALE, AZ 85251 No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-21 ECHELEON POINTE 970 LAKE CARILLON DR., SUITE 300, ST. PETERSBURG, FL 33716 No data
CHANGE OF MAILING ADDRESS 2014-10-05 4301 N. 75TH STREET, SUITE 202, SCOTTSDALE, AZ 85251 No data
REINSTATEMENT 2014-10-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2015-01-21
REINSTATEMENT 2014-10-05
Florida Limited Liability 2013-07-15

Date of last update: 22 Jan 2025

Sources: Florida Department of State