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MARIBEN HOLDINGS & LEASING, LLC - Florida Company Profile

Company Details

Entity Name: MARIBEN HOLDINGS & LEASING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARIBEN HOLDINGS & LEASING, 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: 16 Jun 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 04 May 2017 (8 years ago)
Document Number: L16000116233
FEI/EIN Number 16-1798609

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

Address: 1030 NW 161 AVENUE, PEMBROKE PINES, FL, 33028, US
Mail Address: 1030 NW 161 AVENUE, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITEZ JORGE Manager 1030 NW 161 AVENUE, PEMBROKE PINES, FL, 33028
BENITEZ MARIA Manager 1030 NW 161 AVENUE, PEMBROKE PINES, FL, 33028
BENITEZ JORGE Agent 1030 NW 161 AVENUE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2017-05-04 - -
REGISTERED AGENT NAME CHANGED 2017-05-04 BENITEZ, JORGE -
REGISTERED AGENT ADDRESS CHANGED 2017-05-04 1030 NW 161 AVENUE, PEMBROKE PINES, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-09
CORLCRACHG 2017-05-04
ANNUAL REPORT 2017-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State