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BENH & CO. THREE, LLC. - Florida Company Profile

Company Details

Entity Name: BENH & CO. THREE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BENH & CO. THREE, 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: 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: 02 Nov 2012 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L12000139183
FEI/EIN Number NOT APPLICABLE

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

Address: 4779 COLLINS AVE., #3607, MIAMI BEACH, FL, 33140
Mail Address: C/O Roger Pardo, 90 Alton Rd, MIAMI Beach, FL, 33139, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COUKA ALAIN Manager C/O ROGER PARDO, MIAMI BEACH, FL, 33139
BENHAIM PIERRE Manager C/O ROGER PARDO, MIAMI BEACH, FL, 33139
Pardo Roger Manager 90 Alton Rd, Miami Beach, FL, 33139
JADE ASSOCIATES MIAMI, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-01-18 4779 COLLINS AVE., #3607, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-13 990 BISCAYNE BLVD, SUITE 701, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2013-04-30 JADE ASSOCIATES MIAMI INC -

Documents

Name Date
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-11-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State