| Entity Name: | BIN TRADING2 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIN TRADING2 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: | 07 Jan 2022 (3 years ago) |
| Document Number: | L22000022532 |
| FEI/EIN Number |
88-1493637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 713 Triana Street, West Palm Beach, FL, 33413, US |
| Mail Address: | 713 Triana Street, West Palm Beach, FL, 33413, US |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNAN MOHAMMAD A | Manager | 2355 THOMSON WAY, WELLINGTON, FL, 33414 |
| MAHMUD PERVEZ | Manager | 15 OVERLAND RD, EAST BRUNSWICK, NJ, 08816 |
| HANNAN MOHAMMAD A | Agent | 2355 THOMSON WAY, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-21 | 713 Triana Street, West Palm Beach, FL 33413 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-21 | 713 Triana Street, West Palm Beach, FL 33413 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-02 |
| Florida Limited Liability | 2022-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
