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BINEX CAPITAL LLC

Company Details

Entity Name: BINEX CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 04 Mar 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L20000072356
FEI/EIN Number 84-5072258
Address: 600 GRAPE TREE DRIVE, 8GS, KEY BISCAYNE, FL 33149
Mail Address: 600 GRAPE TREE DRIVE, 8GS, KEY BISCAYNE, FL 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ZAKKA, MARCEL Agent 3161 S. Ocean Drive, APT 1402, HALLANDALE BEACH, FL 33009

Manager

Name Role Address
RIOS VELASQUEZ, FABIAN Manager 600 GRAPE TREE DRIVE, 8GS KEY BISCAYNE, FL 33149

MANAGER

Name Role Address
FERREIRA, YULY MANAGER 600 GRAPE TREE DRIVE, 8GS KEY BISCAYNE, FL 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000059578 RIOS LIFE GLOBAL ACTIVE 2023-05-11 2028-12-31 No data 600 GRAPE TREE DRIVE, APT. 8GS, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 3161 S. Ocean Drive, APT 1402, HALLANDALE BEACH, FL 33009 No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-29 600 GRAPE TREE DRIVE, 8GS, KEY BISCAYNE, FL 33149 No data
CHANGE OF MAILING ADDRESS 2022-03-29 600 GRAPE TREE DRIVE, 8GS, KEY BISCAYNE, FL 33149 No data

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-03-04

Date of last update: 16 Jan 2025

Sources: Florida Department of State