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BNB LEVERAGE LLC - Florida Company Profile

Company Details

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

BNB LEVERAGE 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: 21 Mar 2022 (3 years ago)
Document Number: L22000139293
FEI/EIN Number 87-1171515

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

Address: 2234 N FEDERAL HIGHWAY, 1239, BOCA RATON, FL, 33431
Mail Address: 2234 N FEDERAL HIGHWAY, 1239, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVAS JR Manager 2234 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431
TRAN PHILLIP Manager 1776 BROADWAY # 1202, DENVER, CO, 80202
HOUSTON SAMUEL Agent 701 E TENNESSEE ST, TALLAHASSEE, FL, 32308

Documents

Name Date
ANNUAL REPORT 2025-01-24
AMENDED ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-22
Florida Limited Liability 2022-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State