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BIN OPTIONS POOL LLC - Florida Company Profile

Company Details

Entity Name: BIN OPTIONS POOL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIN OPTIONS POOL 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: 01 Sep 2023 (2 years ago)
Document Number: L23000410545
FEI/EIN Number 93-3197658

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

Key Officers & Management

Name Role Address
HANNAN MOHAMMAD A Manager 2355 THOMSON WAY, WELLINGTON, FL, 33414
MAHMUD PERVEZ Manager 15 OVERLAND RD, EAST BRUNSWICK, NJ, 08816
Loman Abdullah A Limi 3709 Colby Chase Dr.,, Apex, NC, 27539
Nag Abhijit K Limi 812 Mallow Rd., Leander, TX, 78641
Sultana Aeysha Limi 913 boyd creek, McKinney, TX, 75071
Asif Amir A Limi 1000 Kiely Blvd, Santa Clara, CA, 95051
HANNAN MOHAMMAD A Agent 2355 THOMSON WAY, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 713 Triana Street, West Palm Beach, FL 33413 -
CHANGE OF MAILING ADDRESS 2024-04-27 713 Triana Street, West Palm Beach, FL 33413 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
Florida Limited Liability 2023-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State