| Entity Name: | BINARY WALLET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BINARY WALLET 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: |
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: | 15 Jul 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000099716 |
| FEI/EIN Number |
463276686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 N. 75TH STREET, SCOTTSDALE, AZ, 85251, US |
| Mail Address: | ECHELEON POINTE 970 LAKE CARILLON DR., SUITE 300, ST. PETERSBURG, FL, 33716, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUGUE JOHN H | Managing Member | 111 CYPRESS RUN, BUFFTON, SC, 29909 |
| KOTAK SAGAR | Managing Member | 111 CYPRESS RUN, BLUFFTON, SC, 29909 |
| LOVERN JAMES | Managing Member | 6999 ABERFELDY AVENUE, ST. PETERSBURG, FL, 33709 |
| Dunne James | Managing Member | 22 Promenade, Daytona Beach, FL, 32124 |
| LOVERN JAMES | Agent | ECHELEON POINTE 970 LAKE CARILLON DR., ST. PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-28 | LOVERN, JAMES | - |
| LC AMENDMENT | 2015-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-22 | 4301 N. 75TH STREET, SUITE 202, SCOTTSDALE, AZ 85251 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-21 | ECHELEON POINTE 970 LAKE CARILLON DR., SUITE 300, ST. PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-05 | 4301 N. 75TH STREET, SUITE 202, SCOTTSDALE, AZ 85251 | - |
| REINSTATEMENT | 2014-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-21 |
| REINSTATEMENT | 2014-10-05 |
| Florida Limited Liability | 2013-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
