| Entity Name: | BINA WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BINA WHOLESALE, 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: | 13 Jan 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 May 2021 (4 years ago) |
| Document Number: | L14000005933 |
| FEI/EIN Number |
46-4603992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2114 Southeast Rays Way, STUART, FL, 34994, US |
| Mail Address: | Post Office Box 2501, Palm City, FL, 34991, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWEN HARRY S | Authorized Member | 2114 Southeast Rays Way, STUART, FL, 34994 |
| LEWEN HARRY S | Agent | 2114 Southeast Rays Way, STUART, FL, 34994 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000002407 | PANACHE TILE & STONE | EXPIRED | 2016-01-06 | 2021-12-31 | - | 10 SE CENTRAL PARKWAY, SUITE 315, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 2114 Southeast Rays Way, STUART, FL 34994 | - |
| REINSTATEMENT | 2021-05-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-23 | 2114 Southeast Rays Way, STUART, FL 34994 | - |
| REINSTATEMENT | 2017-06-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-23 | 2114 Southeast Rays Way, STUART, FL 34994 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000582878 | TERMINATED | 1000000907007 | MARTIN | 2021-11-08 | 2041-11-10 | $ 3,986.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J20000384806 | TERMINATED | 1000000868998 | MARTIN | 2020-11-23 | 2040-11-25 | $ 4,091.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J18000469718 | ACTIVE | 1000000788881 | MARTIN | 2018-07-02 | 2038-07-05 | $ 3,913.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J16000757728 | TERMINATED | 1000000727671 | MARTIN | 2016-11-21 | 2036-11-23 | $ 3,534.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| REINSTATEMENT | 2021-05-02 |
| REINSTATEMENT | 2019-12-05 |
| REINSTATEMENT | 2018-10-08 |
| REINSTATEMENT | 2017-06-23 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
