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FLORBENI II LLC - Florida Company Profile

Company Details

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

FLORBENI II 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: 09 Aug 2010 (15 years ago)
Date of dissolution: 08 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2018 (7 years ago)
Document Number: L10000082909
FEI/EIN Number APPLIED FOR

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

Address: 936 SW 1ST AVENUE, #894, MIAMI, FL, 33130, US
Mail Address: 936 SW 1ST AVENUE, #894, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TONANTE MARIA Manager 936 SW 1ST AVENUE, MIAMI, FL, 33130
TONANTE MARIA Agent 936 SW 1ST AVENUE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-08 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-18 936 SW 1ST AVENUE, #894, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2017-03-18 936 SW 1ST AVENUE, #894, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-18 936 SW 1ST AVENUE, #894, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2014-04-17 TONANTE, MARIA -
LC AMENDMENT 2013-10-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-03-08
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-17
LC Amendment 2013-10-02
ANNUAL REPORT 2013-03-04
ANNUAL REPORT 2012-04-01
ANNUAL REPORT 2011-02-26
Florida Limited Liability 2010-08-09

Date of last update: 03 May 2025

Sources: Florida Department of State