| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7081498610 | 2021-03-23 | 0455 | PPS | 12401 SW 58th St N/A, Fort Lauderdale, FL, 33330-3201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9876148308 | 2021-01-31 | 0455 | PPP | 12401 SW 58th St, Sw Ranches, FL, 33330-3201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
