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BENA DEVELOPMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: BENA DEVELOPMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BENA DEVELOPMENT GROUP, 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: 30 Jan 2009 (16 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L09000010145
FEI/EIN Number 264499358

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

Address: 674 NE 117 STREET, C/O ABDULKARIM ALHAGRI, MIAMI, FL, 33161, US
Mail Address: 674 NE 117 STREET, C/O ABDULKARIM ALHAGRI, MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALHAGRI ABDULKARIM Managing Member 674 NE 117 STREET, Miami, FL, 33161
ABDULKARIM ALHAGRI Agent 674 NE 117 STREET, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-15 674 NE 117 STREET, C/O ABDULKARIM ALHAGRI, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2015-04-15 674 NE 117 STREET, C/O ABDULKARIM ALHAGRI, MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-15 674 NE 117 STREET, MIAMI, FL 33161 -
LC AMENDMENT 2014-05-19 - -
REGISTERED AGENT NAME CHANGED 2014-05-19 ABDULKARIM ALHAGRI -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000441237 LAPSED 1000000583976 PALM BEACH 2014-03-12 2024-04-10 $ 960.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-15
LC Amendment 2014-05-19
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-03-17
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-03-08
Florida Limited Liability 2009-01-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State