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BENSHIMOL LLC - Florida Company Profile

Company Details

Entity Name: BENSHIMOL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BENSHIMOL 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: 27 May 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L10000057135
FEI/EIN Number 272738465

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

Address: 3300 NE 192 STREET, 713, AVENTURA, FL, 33180
Mail Address: 3300 NE 192 STREET, 713, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENSHIMOL MICHAEL S Manager 3300 NE 192 STREET, APT 713, AVENTURA, FL, 33180
BENSHIMOL MICHAEL S Agent 3300 NE 192 STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-29 3300 NE 192 STREET, 713, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2012-02-29 3300 NE 192 STREET, 713, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-29 3300 NE 192 STREET, 713, AVENTURA, FL 33180 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001279638 ACTIVE 1000000518790 DADE 2013-08-01 2033-08-16 $ 5,621.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2012-02-29
ANNUAL REPORT 2011-02-22
Florida Limited Liability 2010-05-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State