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  5. BENITEZ & COMPANY CPAS, LLC

BENITEZ & COMPANY CPAS, LLC - Florida Company Profile

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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

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
BENITEZ JUAN F Oper 9100 CORAL WAY, MIAMI, FL, 33165

Form 5500 Series

Employer Identification Number (EIN):
800649092
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
3052618589
File:
View File
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
3052618589
File:
View File
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
3052618589
File:
View File
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
3052618589
File:
View File
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:
3052618589
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2021-02-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
293530.00
Total Face Value Of Loan:
293530.00
Date:
2020-05-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
300000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
293530.00
Total Face Value Of Loan:
293530.00
Date:
2020-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
293530
Current Approval Amount:
293530
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
295663.47
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
293530
Current Approval Amount:
293530
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
296598.37

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Date of last update: 03 Jun 2025

Sources: Florida Department of State

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