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CAPT. BENNY DIAZ, LLC - Florida Company Profile

Company Details

Entity Name: CAPT. BENNY DIAZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPT. BENNY DIAZ, 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: 17 Nov 2015 (9 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L15000193982
FEI/EIN Number 47-5634128

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

Address: 8920 NE 10TH CT, MIAMI, FL, 33138
Mail Address: 8920 NE 10TH CT, MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ BENNY Manager 8920 NE 10TH CT, MIAMI, FL, 33138
DIAZ BENNY Agent 8920 NE 10TH CT, MIAMI, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000016207 POWER & LIGHTING DISTRIBUTORS EXPIRED 2016-02-12 2021-12-31 - 8920 NE 10TH COURT, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2016-10-18 - -
REGISTERED AGENT NAME CHANGED 2016-10-18 DIAZ, BENNY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-12
REINSTATEMENT 2016-10-18
Florida Limited Liability 2015-11-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State