| Entity Name: | BENMAVIAL IMPORT-EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BENMAVIAL IMPORT-EXPORT 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: |
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: | 16 Jun 2014 (11 years ago) |
| Document Number: | L14000096321 |
| FEI/EIN Number |
32-0443368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5883 BROOKFIELD CIRCLE WEST, FT LAUDERDALE, FL, 33312, US |
| Mail Address: | 5883 BROOKFIELD CIRCLE WEST, FT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORANGE ACCOUNTING, LLC | Agent | - |
| BENZAQUEN MESSOD | Member | 20281 E Country Club dr, aventura, FL, 33180 |
| BENZAQUEN AQUIBA | Member | 754 ne 191 st, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-12 | 19790 W. Dixie Hwy, STE 404, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 800 SE 4th AVE, STE 506, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 5883 BROOKFIELD CIRCLE WEST, FT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 5883 BROOKFIELD CIRCLE WEST, FT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-02 | ORANGE ACCOUNTING, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000483768 | TERMINATED | 1000000966019 | MIAMI-DADE | 2023-10-04 | 2033-10-11 | $ 602.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1871378105 | 2020-07-10 | 0455 | PPP | 20420 NE 16TH PL, MIAMI, FL, 33179 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
