| Entity Name: | BINEX CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BINEX CAPITAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Mar 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000072356 |
| FEI/EIN Number |
845072258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 GRAPE TREE DRIVE, 8GS, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 600 GRAPE TREE DRIVE, 8GS, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIOS VELASQUEZ FABIAN | Manager | 600 GRAPE TREE DRIVE, KEY BISCAYNE, FL, 33149 |
| FERREIRA YULY | Manager | 600 GRAPE TREE DRIVE, KEY BISCAYNE, FL, 33149 |
| ZAKKA MARCEL | Agent | 3161 S. Ocean Drive, HALLANDALE BEACH, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000059578 | RIOS LIFE GLOBAL | ACTIVE | 2023-05-11 | 2028-12-31 | - | 600 GRAPE TREE DRIVE, APT. 8GS, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 3161 S. Ocean Drive, APT 1402, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 600 GRAPE TREE DRIVE, 8GS, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 600 GRAPE TREE DRIVE, 8GS, KEY BISCAYNE, FL 33149 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
