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BINA DESAI, LLC - Florida Company Profile

Company Details

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

BINA DESAI, 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: 21 Jul 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Nov 2024 (5 months ago)
Document Number: L15000124391
FEI/EIN Number 81-0693741

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

Address: 9111 PHILLIPS GROVE TERRACE, ORLANDO, FL, 32836, US
Mail Address: 9111 PHILLIPS GROVE TERRACE, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESAI BINA Auth 9111 PHILLIPS GROVE TERRACE, ORLANDO, FL, 32836
Desai Vincent Manager 9111 PHILLIPS GROVE TERRACE, ORLANDO, FL, 32836
DESAI Vincent Agent 9111 PHILLIPS GROVE TERRACE, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-30 - -
REGISTERED AGENT NAME CHANGED 2024-11-30 DESAI, Vincent -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-11-30
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-02-19
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-07-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1431478009 2020-06-22 0491 PPP 9111 PHILLIPS GROVE TER, ORLANDO, FL, 32836-5058
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4100
Loan Approval Amount (current) 4100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32836-5058
Project Congressional District FL-11
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4155.04
Forgiveness Paid Date 2021-10-28
2531118509 2021-02-20 0491 PPS 9111 Phillips Grove Ter, Orlando, FL, 32836-5058
Loan Status Date 2022-08-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14230
Loan Approval Amount (current) 14230
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32836-5058
Project Congressional District FL-11
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14426.88
Forgiveness Paid Date 2022-07-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State