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BENEFIQUE CAPITAL LLC - Florida Company Profile

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Company Details

Entity Name: BENEFIQUE CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BENEFIQUE 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.
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: 28 Mar 2002 (23 years ago)
Document Number: L02000007549
FEI/EIN Number 980371064

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

Address: 12401 SW 58TH ST, SOUTHWEST RANCHES, FL, 33330, US
Mail Address: 12401 SW 58TH ST, SOUTHWEST RANCHES, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lister Denysis Auth 12401 SW 58TH ST, SOUTHWEST RANCHES, FL, 33330
DISBERGEN G Agent 12401 SW 58TH ST, SOUTHWEST RANCHES, FL, 33330
DISBERGEN G Manager 12401 SW 58TH ST, SOUTHWEST RANCHES, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-06 12401 SW 58TH ST, SOUTHWEST RANCHES, FL 33330 -
CHANGE OF MAILING ADDRESS 2011-04-06 12401 SW 58TH ST, SOUTHWEST RANCHES, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-06 12401 SW 58TH ST, SOUTHWEST RANCHES, FL 33330 -
REGISTERED AGENT NAME CHANGED 2004-01-05 DISBERGEN, G -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-02

USAspending Awards / Financial Assistance

Date:
2021-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
38793.00
Total Face Value Of Loan:
38793.00
Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
38793.00
Total Face Value Of Loan:
38793.00
Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
17700.00
Total Face Value Of Loan:
17700.00

Paycheck Protection Program

Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38793
Current Approval Amount:
38793
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39038.69
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38793
Current Approval Amount:
38793
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
38965.18

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Date of last update: 03 Jun 2025

Sources: Florida Department of State