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BETANIA LLC - Florida Company Profile

Company Details

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

BETANIA 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: 26 Jul 2013 (12 years ago)
Document Number: L13000106290
FEI/EIN Number 33-1230079

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

Address: 5550 N Ocean Dr, Singer island, FL, 33404, US
Mail Address: 304 Indian Trace, WESTON, FL, 33326, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAN MARTIN JORGE A Manager 304 Indian Trace, WESTON, FL, 33326
PG MANAGEMENT GROUP LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-08 2700 Glades Circle, Suite 122, WESTON, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-07 5550 N Ocean Dr, Unit 2-D, Singer island, FL 33404 -
CHANGE OF MAILING ADDRESS 2014-04-07 5550 N Ocean Dr, Unit 2-D, Singer island, FL 33404 -
REGISTERED AGENT NAME CHANGED 2014-04-07 PG Management Group LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-03-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-1574945 Association Unconditional Exemption 3639 W 11TH AVE, HIALEAH, FL, 33012-4940 1964-08
In Care of Name % REV RUBEN TABARES
Group Exemption Number 1678
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Subordinate - This code is used if the organization is a subordinate in a group ruling.
Classification Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Mar
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities -
Sort Name -

Date of last update: 01 May 2025

Sources: Florida Department of State