| Entity Name: | ANA G. BENITEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANA G. BENITEZ 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jan 2010 (15 years ago) |
| Document Number: | L10000004357 |
| FEI/EIN Number |
271656994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1180 SW 189 TERRACE, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 1180 SW 189 TERRACE, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ ANA G | Managing Member | 1180 SW 189 TERRACE, PEMBROKE PINES, US, 33029 |
| BENITEZ CESAR D | Manager | 1180 SW 189 TERR, PEMBROKE PINES, US, 33029 |
| BENITEZ ANA G | Agent | 1180 SW 189 TERRACE, PEMBROKE PINE, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 1180 SW 189 TERRACE, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 1180 SW 189 TERRACE, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-17 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3674157407 | 2020-05-07 | 0455 | PPP | 118 SW 189TH Ter, PEMBROKE PINES, FL, 33029-3296 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
