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BENSAADON INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: BENSAADON INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BENSAADON 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.
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: 06 Apr 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L05000033694
FEI/EIN Number NOT APPLICABLE

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

Address: 11460 NW 24TH ST., PLANTATION, FL, 33323
Mail Address: 11460 NW 24TH ST., PLANTATION, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANSAADON TZFANIA Managing Member 9327 NW 9TH PLACE, PLANTATION, FL, 33324
BENSAADON SIMON Managing Member 11460 NW 24TH ST., PLANTATION, FL, 33323
BENSAADON SIMON M Agent 11460 NW 24TH ST., PLANTATION, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-05 11460 NW 24TH ST., PLANTATION, FL 33323 -
CHANGE OF MAILING ADDRESS 2010-01-05 11460 NW 24TH ST., PLANTATION, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-05 11460 NW 24TH ST., PLANTATION, FL 33323 -
REGISTERED AGENT NAME CHANGED 2009-01-16 BENSAADON, SIMON MR. -

Documents

Name Date
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-03-03
ANNUAL REPORT 2007-04-06
ANNUAL REPORT 2006-03-14
Florida Limited Liability 2005-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State