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BINA CONSULTING LLC. - Florida Company Profile

Company Details

Entity Name: BINA CONSULTING LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BINA CONSULTING 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: 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: 06 Mar 2014 (11 years ago)
Document Number: L14000038103
FEI/EIN Number 46-5010958

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

Address: 2450 Hollywood Boulevard Suite 600, Hollywood, FL, 33020, US
Mail Address: 2450 Hollywood Boulevard Suite 600, Hollywood, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GORIN Ana Manager 2450 Hollywood Boulevard Suite 600, Hollywood, FL, 33020
SREDNI LILIAN Agent 2450 Hollywood Boulevard Suite 600, Hollywood, FL, 33020
Gorin Moises Manager 2450 Hollywood Boulevard Suite 600, Hollywood, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-03 2450 Hollywood Boulevard Suite 600, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2024-03-03 2450 Hollywood Boulevard Suite 600, Hollywood, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-03 2450 Hollywood Boulevard Suite 600, Hollywood, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-03-12
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9297827408 2020-05-20 0455 PPP 21304 DIXIE HWY, MIAMI, FL, 33180-1134
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8580
Loan Approval Amount (current) 8580
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33180-1134
Project Congressional District FL-24
Number of Employees 2
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8680.1
Forgiveness Paid Date 2021-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State