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DM BENZ COMPANY LLC - Florida Company Profile

Company Details

Entity Name: DM BENZ COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DM BENZ COMPANY 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: 27 Jan 2016 (9 years ago)
Document Number: L16000018970
FEI/EIN Number 36-4827917

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

Address: 999 BRICKELL AVE, MIAMI, FL, 33133, US
Mail Address: 999 BRICKELL AVE, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENZECRY MARCELO Authorized Member 20100 W country club drive, AVENTURA,, FL, 33180
BENZECRY MARIANA Authorized Member 20100 W country club drive, AVENTURA,, FL, 33180
CSG - CAPITAL SERVICES GROUP, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000085635 ORUM EXPIRED 2016-08-12 2021-12-31 - 1001 N FEDERAL HWY #251, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-11 999 BRICKELL AVE, SUITE 410, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2023-09-11 999 BRICKELL AVE, SUITE 410, MIAMI, FL 33133 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000146203 TERMINATED 1000000882655 BROWARD 2021-03-29 2041-03-31 $ 7,091.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-09-11
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-09-15
Florida Limited Liability 2016-01-27

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10000
Current Approval Amount:
10000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10086.03

Date of last update: 01 May 2025

Sources: Florida Department of State