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BENIK LLC

Company Details

Entity Name: BENIK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Oct 2013 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Sep 2018 (6 years ago)
Document Number: L13000141536
FEI/EIN Number 46-3827101
Address: 401 E LAS OLAS BLVD, 130-493, FT LAUDERDALE, FL, 33301, US
Mail Address: 401 E LAS OLAS BLVD, 130-493, FT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
MITCHELL NICK J Agent 401 E LAS OLAS BLVD, FT LAUDERDALE, FL, 33301

Managing Member

Name Role Address
MITCHELL NICK J Managing Member 401 E LAS OLAS BLVD SUITE 130-493, FT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-09-06 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000060014 TERMINATED 1000000914651 BROWARD 2022-01-27 2042-02-02 $ 351,223.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-05-01
LC Amendment 2018-09-06
CORLCMMRES 2018-08-31
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6058408504 2021-03-02 0455 PPS 401 E Las Olas Blvd Ste 130493 401 E Las Olas Blvd Ste 130493, Ft Lauderdale, FL, 33301-2210
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16325
Loan Approval Amount (current) 16325
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft Lauderdale, BROWARD, FL, 33301-2210
Project Congressional District FL-23
Number of Employees 5
NAICS code 611620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16464.22
Forgiveness Paid Date 2022-01-06
4794487400 2020-05-11 0455 PPP 401 E Las Olas Blvd 493, FORT LAUDERDALE, FL, 33301
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16300
Loan Approval Amount (current) 16300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-0001
Project Congressional District FL-23
Number of Employees 1
NAICS code 611620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16476.13
Forgiveness Paid Date 2021-06-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State