| Entity Name: | BENICO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BENICO 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: | 22 Jan 2008 (17 years ago) |
| Date of dissolution: | 21 Oct 2011 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Oct 2011 (13 years ago) |
| Document Number: | L08000007897 |
| FEI/EIN Number |
75-3267222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5959 COLLINS AVE. UNIT 803, MIAMI, FL 33140 |
| Mail Address: | 5959 COLLINS AVE. UNIT 803, MIAMI, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRASCHINI, JUAN | Manager | 6205 BLUE LAGOOND RIVE, STE. 130, MIAMI, FL 33126 |
| LIZABETH F. CALVO, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-10-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L10000101798. MERGER NUMBER 300000117143 |
| LC AMENDMENT | 2011-10-06 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2008-05-23 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2011-10-06 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-23 |
| LC Amended and Restated Art | 2008-05-23 |
| Florida Limited Liability | 2008-01-22 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
