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BENCHMARK EQUESTRIAN LLC - Florida Company Profile

Company Details

Entity Name: BENCHMARK EQUESTRIAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BENCHMARK EQUESTRIAN 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: 23 Feb 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Aug 2019 (6 years ago)
Document Number: L11000022780
FEI/EIN Number 275198586

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

Address: 2960 Newman Dr, NAPLES, FL, 34114, US
Mail Address: 3180 66th St SW, NAPLES, FL, 34105, US
ZIP code: 34114
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Di CARLO STEPHEN J Authorized Member 3180 66th St Sw, NAPLES, FL, 34105
DICARLO TANIA Authorized Member 3180 66TH ST SW, NAPLES, FL, 34105
DI CARLO STEPHEN J Agent 3180 66th St SW, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-26 2960 Newman Dr, NAPLES, FL 34114 -
LC AMENDMENT 2019-08-01 - -
CHANGE OF MAILING ADDRESS 2013-01-14 2960 Newman Dr, NAPLES, FL 34114 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-14 3180 66th St SW, NAPLES, FL 34105 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-01
LC Amendment 2019-08-01
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8152057309 2020-05-01 0455 PPP 3180 66TH ST SW, NAPLES, FL, 34105-7320
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11399
Loan Approval Amount (current) 11399
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34105-7320
Project Congressional District FL-26
Number of Employees 4
NAICS code 115210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11518.61
Forgiveness Paid Date 2021-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State