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