| Entity Name: | BINACO USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BINACO USA, 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: | 20 Sep 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 11 Apr 2018 (7 years ago) |
| Document Number: | L16000175981 |
| FEI/EIN Number |
81-3904480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 LINDA LAKE LANE, SAINT AUGUSTINE, FL, 32095, US |
| Mail Address: | 145 LINDA LAKE LANE, SAINT AUGUSTINE, FL, 32095, US |
| ZIP code: | 32095 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARUQUE MOHAMMAD O | Manager | 145 LINDA LAKE LANE, SAINT AUGUSTINE, FL, 32095 |
| CHOWDHURY MAFRUHA | Agent | 145 LINDA LAKE LANE, SAINT AUGUSTINE, FL, 32095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2018-04-11 | BINACO USA, LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-26 |
| LC Name Change | 2018-04-11 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
