| Entity Name: | BENEL MULTISERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BENEL MULTISERVICES 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: | 16 Jun 2016 (9 years ago) |
| Document Number: | L16000116750 |
| FEI/EIN Number |
81-3010657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 903 TWIN LAKES DR, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 903 TWIN LAKES DR, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO NELSON J | Manager | 11338 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33065 |
| LOPEZ FIORELLA E | Authorized Member | 15723 WOODGATE PL, SUNRISE, FL, 33326 |
| CASTILLO NELSON J | Agent | 11338 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | CASTILLO, NELSON JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 11338 ROYAL PALM BLVD, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 903 TWIN LAKES DR, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 903 TWIN LAKES DR, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-06-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2285198504 | 2021-02-20 | 0455 | PPP | 1431 Capri Ln, Weston, FL, 33326-4010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
