| Entity Name: | BENGO ONTIVERO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BENGO ONTIVERO HOLDINGS, 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: | 29 Mar 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L02000007607 |
| FEI/EIN Number |
043655837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 736 NW 22ND AV, MIAMI, FL, 33125 |
| Address: | 335 SW 22ND ROAD, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONTIVERO DELIA | Manager | 335 SW 22ND ROAD, MIAMI, FL, 33129 |
| ALMARALES JOSE L | Agent | 736 NW 22ND AVE., MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 335 SW 22ND ROAD, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 335 SW 22ND ROAD, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | ALMARALES, JOSE LACCOUNT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 736 NW 22ND AVE., MIAMI, FL 33125 | - |
| REINSTATEMENT | 2006-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-04-09 |
| REINSTATEMENT | 2006-11-17 |
| ANNUAL REPORT | 2005-03-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
