Entity Name: | BENS CAPITAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BENS CAPITAL 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: | 27 Jun 2005 (20 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L05000063146 |
FEI/EIN Number |
203063677
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180, US |
Mail Address: | 18851 NE 29TH AVENUE, SUITE 413, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BENHAMOU GILBERT | Manager | 18851 NE 29TH AVENUE,, AVENTURA, FL, 33180 |
BENHAMOU GILBERT | Agent | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000003937 | CSGB CAPITAL LLC | EXPIRED | 2016-01-11 | 2021-12-31 | - | 18851 NE 29 AVENUE, SUITE 1000, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF MAILING ADDRESS | 2021-03-23 | 18851 NE 29TH AVENUE, suite 413, AVENTURA, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-23 | 18851 NE 29TH AVENUE, SUITE 413, AVENTURA, FL 33180 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-09-16 | 18851 NE 29TH AVENUE, suite 413, AVENTURA, FL 33180 | - |
LC AMENDMENT AND NAME CHANGE | 2016-01-11 | BENS CAPITAL LLC | - |
REGISTERED AGENT NAME CHANGED | 2016-01-11 | BENHAMOU, GILBERT | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-04 |
ANNUAL REPORT | 2021-03-23 |
ANNUAL REPORT | 2020-01-21 |
ANNUAL REPORT | 2019-03-22 |
ANNUAL REPORT | 2018-03-09 |
ANNUAL REPORT | 2017-01-31 |
ANNUAL REPORT | 2016-02-08 |
ANNUAL REPORT | 2015-04-06 |
ANNUAL REPORT | 2014-04-22 |
ANNUAL REPORT | 2013-04-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State