Search icon

BENITEZ & COMPANY CPAS, LLC

Company Details

Entity Name: BENITEZ & COMPANY CPAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Sep 2010 (14 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 04 Oct 2018 (6 years ago)
Document Number: L10000101898
FEI/EIN Number 800649092
Address: 9100 CORAL WAY, MIAMI, FL, 33165, US
Mail Address: 9100 CORAL WAY, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENITEZ & COMPANY CPAS, LLC RETIREMENT PLAN AND TRUST 2023 800649092 2024-07-24 BENITEZ & COMPANY CPAS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 3052618589
Plan sponsor’s address 9100 CORAL WAY STE 10, MIAMI, FL, 331652067

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing JUAN BENITEZ
Valid signature Filed with authorized/valid electronic signature
BENITEZ & COMPANY CPAS, LLC RETIREMENT PLAN AND TRUST 2022 800649092 2023-07-17 BENITEZ & COMPANY CPAS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 3052618589
Plan sponsor’s address 9100 CORAL WAY STE 10, MIAMI, FL, 331652067

Signature of

Role Plan administrator
Date 2023-07-17
Name of individual signing JUAN BENITEZ
Valid signature Filed with authorized/valid electronic signature
BENITEZ & COMPANY CPAS, LLC RETIREMENT PLAN AND TRUST 2021 800649092 2022-07-06 BENITEZ & COMPANY CPAS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 3052618589
Plan sponsor’s address 9100 CORAL WAY STE 10, MIAMI, FL, 331652067

Signature of

Role Plan administrator
Date 2022-06-27
Name of individual signing JUAN BENITEZ
Valid signature Filed with authorized/valid electronic signature
BENITEZ & COMPANY CPAS, LLC RETIREMENT PLAN AND TRUST 2020 800649092 2021-06-15 BENITEZ & COMPANY CPAS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 3052618589
Plan sponsor’s address 9100 CORAL WAY STE 10, MIAMI, FL, 331652067

Signature of

Role Plan administrator
Date 2021-06-14
Name of individual signing JUAN BENITEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-14
Name of individual signing JUAN BENITEZ
Valid signature Filed with authorized/valid electronic signature
BENITEZ & COMPANY CPAS, LLC RETIREMENT PLAN AND TRUST 2019 800649092 2020-06-02 BENITEZ & COMPANY CPAS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 3052618589
Plan sponsor’s address 9100 CORAL WAY STE 10, MIAMI, FL, 331652067

Signature of

Role Plan administrator
Date 2020-06-02
Name of individual signing JUAN BENITEZ
Valid signature Filed with authorized/valid electronic signature
BENITEZ & COMPANY CPAS, LLC RETIREMENT PLAN AND TRUST 2018 800649092 2019-05-23 BENITEZ & COMPANY CPAS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 3052618589
Plan sponsor’s address 9100 CORAL WAY STE 10, MIAMI, FL, 331652067

Signature of

Role Plan administrator
Date 2019-05-23
Name of individual signing JUAN BENITEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-23
Name of individual signing JUAN BENITEZ
Valid signature Filed with authorized/valid electronic signature
BENITEZ & COMPANY CPAS, LLC RETIREMENT PLAN AND TRUST 2017 800649092 2018-06-07 BENITEZ & COMPANY CPAS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 3052618589
Plan sponsor’s address 9100 CORAL WAY STE 10, MIAMI, FL, 331652067

Signature of

Role Plan administrator
Date 2018-06-07
Name of individual signing JUAN BENITEZ
Valid signature Filed with authorized/valid electronic signature
BENITEZ & COMPANY CPAS, LLC RETIREMENT PLAN AND TRUST 2016 800649092 2017-06-16 BENITEZ & COMPANY CPAS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 3052618589
Plan sponsor’s address 9100 CORAL WAY STE 10, MIAMI, FL, 331652067

Signature of

Role Plan administrator
Date 2017-06-16
Name of individual signing JUAN BENITEZ
Valid signature Filed with authorized/valid electronic signature
BENITEZ & COMPANY CPAS, LLC RETIREMENT PLAN AND TRUST 2015 800649092 2016-06-03 BENITEZ & COMPANY CPAS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 3052618589
Plan sponsor’s address 8001 CORAL WAY, MIAMI, FL, 331551262

Signature of

Role Plan administrator
Date 2016-06-03
Name of individual signing JUAN BENITEZ
Valid signature Filed with authorized/valid electronic signature
BENITEZ & COMPANY CPAS, LLC RETIREMENT PLAN AND TRUST 2014 800649092 2015-06-03 BENITEZ & COMPANY CPAS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 3052618589
Plan sponsor’s address 8001 CORAL WAY, MIAMI, FL, 33155

Signature of

Role Plan administrator
Date 2015-06-03
Name of individual signing JUAN BENITEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

Oper

Name Role Address
BENITEZ JUAN F Oper 9100 CORAL WAY, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2018-10-04 No data No data
REGISTERED AGENT NAME CHANGED 2018-10-04 SPIEGEL & UTRERA, P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2018-10-04 1480 SW 22 ST., 4TH FLOOR, MIAMI, FL 33145 No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-18 9100 CORAL WAY, SUITE 10, MIAMI, FL 33165 No data
CHANGE OF MAILING ADDRESS 2017-04-18 9100 CORAL WAY, SUITE 10, MIAMI, FL 33165 No data
CONVERSION 2010-09-29 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P99000048660. CONVERSION NUMBER 900000107859

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-07
CORLCRACHG 2018-10-04
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State