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BINIU LLC - Florida Company Profile

Company Details

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

BINIU 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: 19 Apr 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 17 May 2019 (6 years ago)
Document Number: L18000099479
FEI/EIN Number 83-1675545

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

Address: 3246 N Miami Ave, Miami, FL, 33137, US
Mail Address: PO Box 371174, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADI TANIA Authorized Member 3246 N Miami Ave, Miami, FL, 33137
Madi Tania Agent 1500 NW North River Dr., Miami, FL, 33125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000114153 ECOLEO ACTIVE 2021-09-03 2026-12-31 - 1500 NW NORTH RIVER DR, APT 2305, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 3140 S Ocean Dr, Apt 2308, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-16 3140 S Ocean Dr, Apt 2308, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2025-01-16 3140 S Ocean Dr, Apt 2308, Hallandale Beach, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-23 3246 N Miami Ave, #371174, Miami, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 1500 NW North River Dr., Unit 2305, Miami, FL 33125 -
REGISTERED AGENT NAME CHANGED 2022-04-06 Madi, Tania -
CHANGE OF MAILING ADDRESS 2022-04-06 3246 N Miami Ave, #371174, Miami, FL 33137 -
LC STMNT OF RA/RO CHG 2019-05-17 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-19
CORLCRACHG 2019-05-17
ANNUAL REPORT 2019-02-15
Florida Limited Liability 2018-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6361418009 2020-06-30 0455 PPP 2900 Northeast 7th Avenue, Unit 2004, Miami, FL, 33137-4218
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434059
Servicing Lender Name Primis Bank
Servicing Lender Address 307 Church Lane, TAPPAHANNOCK, VA, 22560
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, 33137-4218
Project Congressional District FL-24
Number of Employees 1
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434059
Originating Lender Name Primis Bank
Originating Lender Address TAPPAHANNOCK, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20996.03
Forgiveness Paid Date 2021-06-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State