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AUGUSTO & IDALMIS BENECH LLC - Florida Company Profile

Company Details

Entity Name: AUGUSTO & IDALMIS BENECH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AUGUSTO & IDALMIS BENECH 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Feb 2017 (8 years ago)
Date of dissolution: 23 Jun 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jun 2021 (4 years ago)
Document Number: L17000027721
FEI/EIN Number NOT APPLICABLE

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

Address: 2399 Kimberly Dr., Deltona, FL, 32738, US
Mail Address: 2399 Kimberly Dr., Deltona, FL, 32738, US
ZIP code: 32738
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENECH AUGUSTO SR Manager 2399 Kimberly Dr., Deltona, FL, 32738
BENECH IDALMIS VSR Authorized Person 2399 Kimberly Dr., Deltona, FL, 32738
BENECH JOANNA JR Authorized Person 2001 SW 142 TH AVE., MIAMI, FL, 33175
BENECH AUGUSTO SR Agent 2399 Kimberly Dr., Deltona, FL, 32738

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-06-23 - -
REINSTATEMENT 2021-02-19 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-19 2399 Kimberly Dr., Deltona, FL 32738 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-19 2399 Kimberly Dr., Deltona, FL 32738 -
CHANGE OF MAILING ADDRESS 2021-02-19 2399 Kimberly Dr., Deltona, FL 32738 -
REGISTERED AGENT NAME CHANGED 2021-02-19 BENECH, AUGUSTO, SR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-06-23
REINSTATEMENT 2021-02-19
Florida Limited Liability 2017-02-03

Date of last update: 01 May 2025

Sources: Florida Department of State