| 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. |
| 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6045197300 | 2020-04-30 | 0455 | PPP | 1001 N FEDERAL HWY STE 251, HALLANDALE BEACH, FL, 33009-2408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
