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BINZHA CONCRETE LLC - Florida Company Profile

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Company Details

Entity Name: BINZHA CONCRETE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BINZHA CONCRETE 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: 10 Apr 2017 (8 years ago)
Document Number: L17000079227
FEI/EIN Number 82-1082235

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

Address: 7333 Catherine Dr., LAKELAND, FL, 33810, US
Mail Address: 7333 Catherine Dr., LAKELAND, FL, 33810, US
ZIP code: 33810
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BINZHA MONTERO JUAN A Manager 7333 Catherine Dr., LAKELAND, FL, 33810
BINZHA MONTERO JUAN A Agent 7333 Catherine Dr., LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 7333 Catherine Dr., LAKELAND, FL 33810 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-22 7333 Catherine Dr., LAKELAND, FL 33810 -
CHANGE OF MAILING ADDRESS 2023-09-22 7333 Catherine Dr., LAKELAND, FL 33810 -
REGISTERED AGENT NAME CHANGED 2018-03-09 BINZHA MONTERO, JUAN A -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-05-03
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-09
Florida Limited Liability 2017-04-10

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
193565.00
Total Face Value Of Loan:
193565.00
Date:
2020-09-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
100.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
216950.00
Total Face Value Of Loan:
216950.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-10-13
Type:
Planned
Address:
SOUTHERN OAKS BUSINESS PARK BUILDING 1 CHARLIE TAYLOR RD., PLANT CITY, FL, 33563
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
29
Initial Approval Amount:
$193,565
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$193,565
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$196,306.73
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $193,565
Jobs Reported:
42
Initial Approval Amount:
$216,950
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$216,950
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$219,137.33
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $216,950

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-12-08
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State