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BENYAMINOV HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: BENYAMINOV HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BENYAMINOV HOLDINGS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Jun 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000098484
FEI/EIN Number 47-4227085

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

Address: 3986 PINSTAR TER, NORTH PORT, FL, 34287
Mail Address: 3986 PINSTAR TER, NORTH PORT, FL, 34287
ZIP code: 34287
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENYAMINOV MARK Manager 3986 PINSTAR TER, NORTH PORT, FL, 34287
BENYAMINOV MARK Mark Be Agent 3986 PINSTAR TER, NORTH PORT, FL, 34287

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-04-29 - -
REGISTERED AGENT NAME CHANGED 2017-04-29 BENYAMINOV, MARK, Mark Benyaminov -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000180349 ACTIVE 1000000781024 SARASOTA 2018-04-26 2028-05-02 $ 1,415.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J17000632226 ACTIVE 1000000762579 SARASOTA 2017-11-09 2027-11-14 $ 1,982.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940

Documents

Name Date
REINSTATEMENT 2017-04-29
Florida Limited Liability 2015-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State