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IMMOCORP CAPITAL LLC - Florida Company Profile

Company Details

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

IMMOCORP CAPITAL 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: 10 Feb 2015 (10 years ago)
Document Number: L15000025544
FEI/EIN Number 47-3095803

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

Mail Address: 18851 NE 29 AVENUE, 413, AVENTURA, FL, 33180, US
Address: 18851 NE 29 AVENUE, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENHAMOU GILBERT Manager 18851 NE 29 AVENUE, AVENTURA, FL, 33180
BENHAMOU FRANCE E Manager 18851 NE 29 AVENUE, AVENTURA, FL, 33180
BENAHMOU BRYAN J Manager 18851 NE 29 AVENUE, AVENTURA, FL, 33180
BENHAMOU GILBERT Agent 18851 NE 29 AVENUE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-24 18851 NE 29 AVENUE, suite 413, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-24 18851 NE 29 AVENUE, 413, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-15 18851 NE 29 AVENUE, suite 413, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-02-08
Florida Limited Liability 2015-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6776827706 2020-05-01 0455 PPP 18851 NE 29 Avenue 1000, Aventura, FL, 33180
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32200
Loan Approval Amount (current) 32200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 2
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32651.69
Forgiveness Paid Date 2021-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State