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BEN KEV, LLC - Florida Company Profile

Company Details

Entity Name: BEN KEV, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BEN KEV, 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: 03 Apr 2014 (11 years ago)
Document Number: L14000054744
FEI/EIN Number 32-0437512

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

Address: 3140 SOUTH OCEAN DRIVE, 1412, HALLANDALE,, FL, 33009, US
Mail Address: 3140 SOUTH OCEAN DRIVE, 1412, HALLANDALE,, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREGER TAMARA Managing Member 3140 SOUTH OCEAN DRIVE, #1412, HALLANDALE, FL, 33009
TREGER LEONID Managing Member 3140 SOUTH OCEAN DRIVE, # 1412, HALLANDALE, FL, 33009
Flaksman Zhanna Managing Member 3140 SOUTH OCEAN DRIVE, HALLANDALE,, FL, 33009
KEIFITZ MIKHAEL EESQ Agent 3363 NE 163 STREET, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-07 3140 SOUTH OCEAN DRIVE, 1412, HALLANDALE,, FL 33009 -
CHANGE OF MAILING ADDRESS 2015-04-07 3140 SOUTH OCEAN DRIVE, 1412, HALLANDALE,, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-12
AMENDED ANNUAL REPORT 2017-10-19
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State