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BENS CAPITAL LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
BENHAMOU GILBERT Manager 18851 NE 29TH AVENUE,, AVENTURA, FL, 33180
BENHAMOU GILBERT Agent 18851 NE 29TH AVENUE, AVENTURA, FL, 33180

Fictitious Names

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

Events

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 -

Documents

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