| Entity Name: | G&B CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
G&B CAPITAL 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. |
| 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: | 17 Jun 2010 (15 years ago) |
| Date of dissolution: | 18 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2021 (3 years ago) |
| Document Number: | L10000064542 |
| FEI/EIN Number |
272904434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14720 NW 24TH CT, OPA LOCKA, FL, 33054, US |
| Mail Address: | 14720 NW 24 CT, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENZAQUEN HARI | Manager | 14720 NW 24TH CT, OPA LOCKA, FL, 33054 |
| BENZAQUEN GASTON | Manager | 14720 NW 24TH CT, Opa Locka, FL, 33054 |
| BENZAQUEN GASTON | Agent | 14720 NW 24 CT, OPA LOCKA, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000064622 | LUX FACTOR EVENTS | EXPIRED | 2017-06-12 | 2022-12-31 | - | 14705 NW 25TH CT, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-10 | 14720 NW 24TH CT, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-10 | BENZAQUEN, GASTON | - |
| CHANGE OF MAILING ADDRESS | 2013-09-13 | 14720 NW 24TH CT, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-13 | 14720 NW 24 CT, OPA LOCKA, FL 33054 | - |
| REINSTATEMENT | 2013-09-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000319929 | ACTIVE | 2023-022909-CA-01 | MIAMI-DADE CTY CIR CT | 2024-05-17 | 2029-05-28 | $174,729.39 | METROPOLITAN LIFE INSURANCE COMPANY, C/O URBAN RETAIL PROPERTIES, LLC, 925 S. FEDERAL HIGHWAY, SUITE 700, BOCA RATON, FL 33432 |
| J23000554394 | ACTIVE | 1000000970092 | DADE | 2023-11-07 | 2033-11-15 | $ 436.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000554386 | ACTIVE | 1000000970091 | DADE | 2023-11-07 | 2043-11-15 | $ 5,561.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000602003 | ACTIVE | CACE19006773 | 17TH JUDICIAL CIRCUIT COURT | 2023-08-04 | 2028-12-11 | $6,779,241.59 | JASON WOLNEK C/O STEPHEN BREUER, ESQ., 6501 CONGRESS AVENUE, SUITE 240, BOCA RATON, FL 33487 |
| J22000070385 | ACTIVE | 1000000915147 | DADE | 2022-02-02 | 2042-02-09 | $ 1,137.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000586408 | ACTIVE | 2020-009296-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2021-10-25 | 2026-11-17 | $8,406.95 | SURF CONSULTANTS II, LLC AS SUCCESSOR IN INTEREST TO UN, 2775 SUNNY ISLES BLVD#100, MIAMI, FL, 33160 |
| J21000003925 | ACTIVE | 1000000871213 | DADE | 2020-12-29 | 2041-01-06 | $ 23,288.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000003933 | ACTIVE | 1000000871228 | DADE | 2020-12-29 | 2031-01-06 | $ 413.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000305165 | ACTIVE | 50-2019-CC-012025-XXXX-SB | PALM BEACH COUNTY | 2020-09-16 | 2025-09-24 | $12249.88 | GEICO GENERAL INS CO. C/O YATES AND SCHILLER P.A, 7900 GLADES ROAD, SUITE 405, BOCA RATON |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-18 |
| ANNUAL REPORT | 2021-03-10 |
| AMENDED ANNUAL REPORT | 2020-09-10 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
