| Entity Name: | BENGALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BENGALS 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: | 16 Jul 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000100599 |
| FEI/EIN Number |
46-3194863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 335 beville road, South Daytona, FL, 32119, US |
| Mail Address: | 3495 winchester drive, port orange, FL, 32129, US |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED SELINA | Auth | 3495 WINCHESTER DRIVE, PORT ORANGE, FL, 32129 |
| Ahmed Selina | Agent | 3495 winchester drive, port orange, FL, 32129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000073639 | BENGALS DISCOUNT LIQUORS | EXPIRED | 2013-07-23 | 2018-12-31 | - | 333 N RIDGEWOOD AVE, EDGEWATER, FL, 32132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-24 | Ahmed, Selina | - |
| LC AMENDMENT | 2019-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-21 | 335 beville road, South Daytona, FL 32119 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-21 | 335 beville road, South Daytona, FL 32119 | - |
| LC AMENDMENT | 2016-02-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-10 | 3495 winchester drive, port orange, FL 32129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-27 |
| LC Amendment | 2019-10-22 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-20 |
| AMENDED ANNUAL REPORT | 2016-02-22 |
| Reg. Agent Resignation | 2016-02-18 |
| LC Amendment | 2016-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2915028603 | 2021-03-16 | 0491 | PPS | 335 Beville Rd, South Daytona, FL, 32119-2158 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5766287309 | 2020-04-30 | 0491 | PPP | 335 Beville Road, South Daytona, FL, 32119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
