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BENNY INVESTMENTS L.L.C. - Florida Company Profile

Company Details

Entity Name: BENNY INVESTMENTS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BENNY INVESTMENTS L.L.C. 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: 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: 25 Jun 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L04000047688
FEI/EIN Number 201584570

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

Address: 405 CENTER ISLAND, GOLDEN BEACH, FL, 33160, US
Mail Address: 405 CENTER ISLAND, GOLDEN BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES ALEXANDRA Agent 405 CENTER ISLAND, GOLDEN BEACH, FL, 33160
AMSELLEM CHARLES Managing Member 405 CENTER ISLAND, GOLDEN BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-08 405 CENTER ISLAND, GOLDEN BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-06 405 CENTER ISLAND, GOLDEN BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2007-02-06 405 CENTER ISLAND, GOLDEN BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2006-05-04 TORRES, ALEXANDRA -
CANCEL ADM DISS/REV 2005-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2004-12-07 - -
AMENDMENT 2004-11-24 - -

Documents

Name Date
ANNUAL REPORT 2008-05-08
ANNUAL REPORT 2007-02-06
ANNUAL REPORT 2006-05-04
REINSTATEMENT 2005-11-07
Amendment 2004-12-07
Amendment 2004-11-24
Florida Limited Liability 2004-06-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State