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LUCIA BENJAMIN LLC - Florida Company Profile

Company Details

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

LUCIA BENJAMIN 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: 15 Jul 2014 (11 years ago)
Document Number: L14000111241
FEI/EIN Number 47-1442553

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

Address: 362 S PENNSYLVANIA AVE, SUITE 101, WINTER PARK, FL, 32789, US
Mail Address: 362 S Pennsylvania Ave, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEARCY BENJAMIN T Manager 2935 Temple Trail, WINTER PARK, FL, 32789
MONSERRATE-CARET LUCIA V Manager 1841 OAK LANE, ORLANDO, FL, 32803
PEARCY BENJAMIN T Agent 362 S PENNSYLVANIA AVE, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-03-02 362 S PENNSYLVANIA AVE, SUITE 101, WINTER PARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-02 362 S PENNSYLVANIA AVE, SUITE 101, WINTER PARK, FL 32789 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000092991 ACTIVE 1000000914909 ORANGE 2022-02-04 2042-02-23 $ 1,662.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-13

USAspending Awards / Financial Assistance

Date:
2014-12-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2014-12-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
80000.00
Total Face Value Of Loan:
80000.00

Date of last update: 01 May 2025

Sources: Florida Department of State