| Entity Name: | BEZANILLA FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BEZANILLA FINANCIAL GROUP 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. |
| 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: | 27 Jun 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2012 (13 years ago) |
| Document Number: | L11000073618 |
| FEI/EIN Number |
452644637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13627 DEERING BAY DRIVE, CORAL GABLES, FL, 33158, US |
| Mail Address: | 13627 DEERING BAY DRIVE, CORAL GABLES, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEZANILLA DAVID | Manager | 13627 DEERING BAY DRIVE, CORAL GABLES, FL, 33158 |
| Bezanilla David | Agent | 13627 DEERING BAY DRIVE, CORAL GABLES, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 13627 DEERING BAY DRIVE, APT 404, CORAL GABLES, FL 33158 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 13627 DEERING BAY DRIVE, APT 404, CORAL GABLES, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 13627 DEERING BAY DRIVE, APT 404, CORAL GABLES, FL 33158 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-09 | 6150 Paradise Point Dr, Palmetto Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-09 | 6150 Paradise Point Dr, Palmetto Bay, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-09 | 6150 Paradise Point Dr, Palmetto Bay, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-23 | Bezanilla, David | - |
| REINSTATEMENT | 2012-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1698377300 | 2020-04-28 | 0455 | PPP | 1061 144TH PL, MIAMI, FL, 33184 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
