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BENSON TRADING, LLC - Florida Company Profile

Company Details

Entity Name: BENSON TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BENSON TRADING, 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: 05 Apr 2007 (18 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: L07000036497
FEI/EIN Number 208788906

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

Address: 767 NW 167 STREET, MIAMI, FL, 33169, US
Mail Address: 767 NW 167 STREET, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOYAL PATRICK Agent 10796 PINES BLVD, PEMBROKE PINES, FL, 33026
BENSOUSSAN JOELLE Managing Member 18911 COLLINS AVENUE SUITE 1105, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDMENT 2009-05-01 - -
LC AMENDMENT 2007-08-27 - -
CHANGE OF PRINCIPAL ADDRESS 2007-08-27 767 NW 167 STREET, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 2007-08-27 767 NW 167 STREET, MIAMI, FL 33169 -

Documents

Name Date
LC Amendment 2009-05-01
ANNUAL REPORT 2008-05-01
LC Amendment 2007-08-27
Florida Limited Liability 2007-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State