| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BENITEZ ROBERTO | Manager | 6028 NE THOMAS DR, ARCADIA, FL, 34266 |
| BENITEZ ROBERTO | Agent | 6028 NE THOMAS DR, ARCADIA, FL, 34266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-06 |
| ANNUAL REPORT | 2018-04-20 |
| Florida Limited Liability | 2017-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1749858909 | 2021-04-26 | 0455 | PPP | 13800 SW 30th St, Miami, FL, 33175-6603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7327918410 | 2021-02-11 | 0455 | PPP | 7108 Hazelhurst Ct, Tampa, FL, 33615-2946 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
