| Entity Name: | BENCO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BENCO INVESTMENTS, 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: | 18 Sep 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Jun 2003 (22 years ago) |
| Document Number: | L02000024160 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5400 S. UNIVERSITY DR, 620, DAVIE, FL, 33328, US |
| Mail Address: | 5400 S. UNIVERSITY DR, 620, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILLICHIO BEN | Managing Member | 5400 S. UNIVERSITY DR, DAVIE, FL, 33328 |
| FILLICHIO BEN | Agent | 5400 S University Drive, Davie, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-27 | 5400 S. UNIVERSITY DR, 620, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-27 | 5400 S. UNIVERSITY DR, 620, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-27 | 5400 S University Drive, 620, Davie, FL 33328 | - |
| NAME CHANGE AMENDMENT | 2003-06-24 | BENCO INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
