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BENNIE COSMETICS LLC - Florida Company Profile

Company Details

Entity Name: BENNIE COSMETICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BENNIE COSMETICS 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: 17 Oct 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Jul 2020 (5 years ago)
Document Number: L16000190868
FEI/EIN Number 81-4133888

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

Address: 1250 Old Dixie Hwy, Lake Park, FL, 33403, US
Mail Address: 6216 62ND WAY, WEST PALM BEACH, FL, 33409
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZEPHIR BENDIANE Manager 6216 62ND WAY, WEST PALM BEACH, FL, 33409
ZEPHIR BENDIANE Agent 6216 62ND WAY, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 1250 Old Dixie Hwy, Unit 201, Lake Park, FL 33403 -
REINSTATEMENT 2020-07-18 - -
REGISTERED AGENT NAME CHANGED 2020-07-18 ZEPHIR, BENDIANE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-19
REINSTATEMENT 2020-07-18
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-17
Florida Limited Liability 2016-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2930198704 2021-03-30 0455 PPP 6216 62nd Way, West Palm Beach, FL, 33409-7131
Loan Status Date 2021-04-17
Loan Status Charged Off
Loan Maturity in Months 21
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 420512
Loan Approval Amount (current) 420512
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33409-7131
Project Congressional District FL-20
Number of Employees 40
NAICS code 424210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State