| Entity Name: | ANTHONY BENITEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANTHONY BENITEZ, 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 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L04000023772 |
| FEI/EIN Number |
200949887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3113 W PEARL AVENUE, TAMPA, FL, 33611 |
| Mail Address: | 3113 W PEARL AVENUE, TAMPA, FL, 33611 |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ ANTHONY | Manager | 3113 W PEARL AVENUE, TAMPA, FL, 33611 |
| JIM GAY CPA | Agent | 3984 MANATEE AVE EAST, BRADENTON, FL, 34208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2011-08-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000370166 | ACTIVE | 1000000273694 | HILLSBOROU | 2012-04-24 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J12000356231 | ACTIVE | 1000000270889 | HILLSBOROU | 2012-04-19 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2012-02-16 |
| REINSTATEMENT | 2011-08-04 |
| REINSTATEMENT | 2009-10-15 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-01-07 |
| Florida Limited Liability | 2004-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
