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  5. BENITEZ & COMPANY CPAS, LLC

BENITEZ & COMPANY CPAS, LLC - Florida Company Profile

Company Details

Entity Name: BENITEZ & COMPANY CPAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BENITEZ & COMPANY CPAS, 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: 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: 29 Sep 2010 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 04 Oct 2018 (7 years ago)
Document Number: L10000101898
FEI/EIN Number 800649092

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

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
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 - -
REGISTERED AGENT NAME CHANGED 2018-10-04 SPIEGEL & UTRERA, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2018-10-04 1480 SW 22 ST., 4TH FLOOR, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-18 9100 CORAL WAY, SUITE 10, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2017-04-18 9100 CORAL WAY, SUITE 10, MIAMI, FL 33165 -
CONVERSION 2010-09-29 - 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5884038410 2021-02-09 0455 PPS 9100 SW 24th St Ste 10, Miami, FL, 33165-2067
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 293530
Loan Approval Amount (current) 293530
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33165-2067
Project Congressional District FL-27
Number of Employees 16
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 295663.47
Forgiveness Paid Date 2021-11-05
1008577708 2020-05-01 0455 PPP 9100 SW 24TH ST STE 10, MIAMI, FL, 33165
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 293530
Loan Approval Amount (current) 293530
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33165-1900
Project Congressional District FL-27
Number of Employees 5
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 296598.37
Forgiveness Paid Date 2021-05-21

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BENITEZ JUAN F

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BENITEZ & COMPANY CPA'S, CORP. - Inactive
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JUAN F. BENITEZ, C.P.A., P.A. - Inactive
Domestic Profit (1995 - 2011)
JUAN F. BENITEZ, C.P.A., P.A. - Inactive
Domestic Profit (1995 - 2011)
JUAN F. BENITEZ, C.P.A., P.A. - Inactive
Domestic Profit (1995 - 2011)
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Companies related by address

9100 CORAL WAY, MIAMI, FL, 33165, US

9100 PARTNERS LLC 8001 ASSOCIATES, LLC 8300 PARTNERS, LLC BEGO INVESTORS, LLC CAMILAS OFFICE CONDOMINIUM ASSOCIATION, INC.

9100 CORAL WAY, MIAMI, FL, 33165, US

9100 PARTNERS LLC 8001 ASSOCIATES, LLC 8300 PARTNERS, LLC BEGO INVESTORS, LLC CAMILAS OFFICE CONDOMINIUM ASSOCIATION, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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