| Entity Name: | BENTO SAFI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BENTO SAFI INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jun 2012 (13 years ago) |
| Date of dissolution: | 17 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 May 2016 (9 years ago) |
| Document Number: | L12000077569 |
| FEI/EIN Number |
80-0824364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S. KIRKMAN RD., ORLANDO, FL, 32819, US |
| Mail Address: | 5401 S. KIRKMAN RD., ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| US TAX CONSULTING INC | Agent | - |
| SAFI HADEL M | Managing Member | RUA ZERILLO PEREIRA LOPES 651 CASA 30, CAMPINAS, SP, 13087-701 |
| SAFI CLAUDIA B | Managing Member | RUA ZERILLO PEREIRA LOPES 651 CASA 30, CAMPINAS, SP, 13087-701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 5401 S. KIRKMAN RD., STE # 135, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 5401 S. KIRKMAN RD., STE # 135, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 5401 S. KIRKMAN RD., STE # 135, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-17 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-08 |
| Florida Limited Liability | 2012-06-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
