Menu
Search icon

BES CAPITAL, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: BES CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 6640 NW 7th Street, MIAMI, FL, 33126, US
Mail Address: 6640 NW 7th Street, MIAMI, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5799.00
Total Face Value Of Loan:
5799.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5799.00
Total Face Value Of Loan:
5799.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$5,799
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,799
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,848.57
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $5,799

Reviews Leave a review

This company hasn't received any reviews.

Related by address

6640 NW 7th Street, MIAMI, FL, 33126, US

MENTAL HEALTH CASE MANAGER, WSC & BROKER INSURANCE ADVISOR, INC.
Domestic Profit
MENTAL HEALTH CASE MANAGER, WSC & BROKER INSURANCE ADVISOR, INC., which currently Active, has registered address 6640 NW 7th Street, MIAMI, FL, 33126, US.
MENTAL HEALTH CASE MANAGER, WSC & BROKER INSURANCE ADVISOR, INC.
Domestic Profit
MENTAL HEALTH CASE MANAGER, WSC & BROKER INSURANCE ADVISOR, INC., which currently Active, has registered address 6640 NW 7th Street, MIAMI, FL, 33126, US.
THIAGO PREMIUM AUTOMOTIVE LLC
Florida Limited Liability Co.
THIAGO PREMIUM AUTOMOTIVE LLC, which currently Inactive, had registered address 6640 NW 7th Street, MIAMI, FL, 33126, US.

6640 NW 7th Street, MIAMI, FL, 33126, US

MENTAL HEALTH CASE MANAGER, WSC & BROKER INSURANCE ADVISOR, INC.
Domestic Profit
MENTAL HEALTH CASE MANAGER, WSC & BROKER INSURANCE ADVISOR, INC., which currently Active, has registered address 6640 NW 7th Street, MIAMI, FL, 33126, US.
MENTAL HEALTH CASE MANAGER, WSC & BROKER INSURANCE ADVISOR, INC.
Domestic Profit
MENTAL HEALTH CASE MANAGER, WSC & BROKER INSURANCE ADVISOR, INC., which currently Active, has registered address 6640 NW 7th Street, MIAMI, FL, 33126, US.
THIAGO PREMIUM AUTOMOTIVE LLC
Florida Limited Liability Co.
THIAGO PREMIUM AUTOMOTIVE LLC, which currently Inactive, had registered address 6640 NW 7th Street, MIAMI, FL, 33126, US.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated