| Entity Name: | BES CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BES CAPITAL, 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: |
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: | 01 Mar 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000048362 |
| FEI/EIN Number |
82-0718834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6640 NW 7th Street, MIAMI, FL, 33126, US |
| Mail Address: | 6640 NW 7th Street, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRADO MARTINEZ ESTRELLA | Manager | 6640 NW 7th Street, MIAMI, FL, 33126 |
| Torrado Martinez Estrella | Agent | 6640 NW 7th Street, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000020692 | BE SMART FITNESS LAB | EXPIRED | 2018-02-07 | 2023-12-31 | - | RCG ACCOUNTING & ASSOCIATES INC, 9000 SHERIDAN STREET SUITE 138, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 6640 NW 7th Street, Unit 714, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 6640 NW 7th Street, Unit 714, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Torrado Martinez, Estrella | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 6640 NW 7th Street, Unit 714, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-22 |
| AMENDED ANNUAL REPORT | 2019-11-15 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7706177308 | 2020-04-30 | 0455 | PPP | 1200 BRICKELL BAY DR APT 3710, MIAMI, FL, 33131-3273 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
