| Entity Name: | BENSIMON TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 30 Jun 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L06000066261 |
| FEI/EIN Number | 98-0447709 |
| Address: | 5397 N.W. 105 Court, Doral, FL 33178 |
| Mail Address: | 5397 N.W. 105 Court, Doral, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanchez-Galarraga, Jorge | Agent | 1313 Ponce de Leon Boulevard, Suite 301, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Hirsch, Guillermo | Manager | 1052 N.W. 139 Terrace, Pembroke Pines, FL 33028 |
| NUCCI, BEATRIZ | Manager | 1052 NW 139TH, TR PEMBROKE PINES, FL 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-07 | 5397 N.W. 105 Court, Doral, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-07 | 5397 N.W. 105 Court, Doral, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-07 | Sanchez-Galarraga, Jorge | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-07 | 1313 Ponce de Leon Boulevard, Suite 301, Coral Gables, FL 33134 | No data |
| CONVERSION | 2006-06-30 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000066319 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-04-07 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-16 |
| Florida Limited Liability | 2006-06-30 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
