| Entity Name: | BENAVENTE INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BENAVENTE INVESTMENT HOLDINGS, 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: | 07 Jul 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L09000065845 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 735 HARBOR DRIVE, KEY BISCAYNE, FL, 33149, UN |
| Mail Address: | 735 HARBOR DRIVE, KEY BISCAYNE, FL, 33149, UN |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENAVENTE RAFAEL J | Managing Member | 735 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| BENAVENTE RAFAEL J | Agent | 735 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-04-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-08-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2016-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-12 | BENAVENTE, RAFAEL J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-09-19 | 735 HARBOR DRIVE, KEY BISCAYNE, FL 33149 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-19 | 735 HARBOR DRIVE, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 2013-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-08-10 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| REINSTATEMENT | 2016-10-12 |
| REINSTATEMENT | 2013-09-19 |
| REINSTATEMENT | 2011-10-17 |
| ANNUAL REPORT | 2010-02-16 |
| Florida Limited Liability | 2009-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
