| Entity Name: | BEN BEY FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BEN BEY FINANCIAL, 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: | 18 Apr 2001 (24 years ago) |
| Date of dissolution: | 10 Jan 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2011 (14 years ago) |
| Document Number: | L01000006000 |
| FEI/EIN Number |
651113037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 616 AZALEA LANE, VERO BEACH, FL, 32963 |
| Mail Address: | 616 AZALEA LANE, VERO BEACH, FL, 32963 |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASTON MATT | Director | 111 SPRING LINE DR, VERO BEACH, FL, 32963 |
| GASTON MATT | Agent | 616 AZALEA LANE, VERO BEACH, FL, 32963 |
| GASTON JUNE | Director | 110 GREEN TURTLE WAY, VERO BEACH, FL, 32963 |
| GASTON MATT | Vice President | 111 SPRING LINE DR, VERO BEACH, FL, 32963 |
| GASTON GERALD | Director | 110 GREEN TURTLE WAY, VERO BEACH, FL, 32963 |
| GASTON GERALD | President | 110 GREEN TURTLE WAY, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-05 | 616 AZALEA LANE, VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-05 | 616 AZALEA LANE, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-05 | GASTON, MATT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-05 | 616 AZALEA LANE, VERO BEACH, FL 32963 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-01-10 |
| Reg. Agent Change | 2010-08-05 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
