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ROBERTO BENITEZ, LLC - Florida Company Profile

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Company Details

Entity Name: ROBERTO BENITEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROBERTO BENITEZ, 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: 08 Mar 2017 (8 years ago)
Date of dissolution: 06 Aug 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Aug 2019 (6 years ago)
Document Number: L17000054394
FEI/EIN Number 46-5646916

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

Address: 6028 NE THOMAS DR, ARCADIA, FL, 34266
Mail Address: 6028 NE THOMAS DR, ARCADIA, FL, 34266
ZIP code: 34266
County: DeSoto
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITEZ ROBERTO Manager 6028 NE THOMAS DR, ARCADIA, FL, 34266
BENITEZ ROBERTO Agent 6028 NE THOMAS DR, ARCADIA, FL, 34266

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-08-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-08-06
ANNUAL REPORT 2018-04-20
Florida Limited Liability 2017-03-08

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10837.5
Current Approval Amount:
10837.5
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10892.29
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2692
Current Approval Amount:
2692
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2701.2

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Date of last update: 02 Jun 2025

Sources: Florida Department of State