Search icon

BENCHMARK GAMES INTERNATIONAL LLC

Headquarter

Company Details

Entity Name: BENCHMARK GAMES INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Jan 2023 (2 years ago)
Document Number: L17000066662
FEI/EIN Number 82-0922254
Address: 2201 4TH AVE N, LAKE WORTH BEACH, FL, 33461, US
Mail Address: 2201 4TH AVE N, LAKE WORTH BEACH, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BENCHMARK GAMES INTERNATIONAL LLC, ALABAMA 001-063-060 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENCHMARK GAMES INTERNATIONAL LLC 401(K) PLAN 2023 820922254 2024-07-15 BENCHMARK GAMES INTERNATIONAL LLC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339900
Sponsor’s telephone number 5612533314
Plan sponsor’s address 2201 4TH AVENUE NORTH, LAKE WORTH BEACH, FL, 33461

Signature of

Role Plan administrator
Date 2024-07-15
Name of individual signing SARAI MORALES
Valid signature Filed with authorized/valid electronic signature
BENCHMARK GAMES INTERNATIONAL LLC 401(K) PLAN 2022 820922254 2023-07-14 BENCHMARK GAMES INTERNATIONAL LLC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339900
Sponsor’s telephone number 5612533314
Plan sponsor’s address 2201 4TH AVENUE NORTH, LAKE WORTH BEACH, FL, 33461

Signature of

Role Plan administrator
Date 2023-07-14
Name of individual signing SARAI MORALES
Valid signature Filed with authorized/valid electronic signature
BENCHMARK GAMES INTERNATIONAL LLC 401(K) PLAN 2021 820922254 2022-07-08 BENCHMARK GAMES INTERNATIONAL LLC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339900
Sponsor’s telephone number 5612533314
Plan sponsor’s address 2201 4TH AVENUE NORTH, LAKE WORTH BEACH, FL, 33461

Signature of

Role Plan administrator
Date 2022-07-08
Name of individual signing MARTA L. HUDDLESTON
Valid signature Filed with authorized/valid electronic signature
BENCHMARK GAMES INTERNATIONAL LLC 401(K) PLAN 2020 820922254 2021-09-23 BENCHMARK GAMES INTERNATIONAL LLC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339900
Sponsor’s telephone number 5612533314
Plan sponsor’s address 2201 4TH AVENUE NORTH, LAKE WORTH BEACH, FL, 33461

Signature of

Role Plan administrator
Date 2021-09-23
Name of individual signing MARTA L. HUDDLESTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-23
Name of individual signing MARTA L. HUDDLESTON
Valid signature Filed with authorized/valid electronic signature
BENCHMARK GAMES INTERNATIONAL LLC 401(K) PLAN 2020 820922254 2021-09-23 BENCHMARK GAMES INTERNATIONAL LLC. 60
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339900
Sponsor’s telephone number 5612533314
Plan sponsor’s address 2201 4TH AVENUE NORTH, LAKE WORTH BEACH, FL, 33461

Signature of

Role Plan administrator
Date 2021-09-23
Name of individual signing MARTA L. HUDDLESTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-23
Name of individual signing MARTA L. HUDDLESTON
Valid signature Filed with authorized/valid electronic signature
BENCHMARK GAMES INTERNATIONAL LLC 401(K) PLAN 2019 820922254 2020-06-24 BENCHMARK GAMES INTERNATIONAL LLC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339900
Sponsor’s telephone number 5615885200
Plan sponsor’s address 2201 4TH AVENUE NORTH, LAKE WORTH BEACH, FL, 33461

Signature of

Role Plan administrator
Date 2020-06-24
Name of individual signing TREVOR GIANARIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-24
Name of individual signing TIFFANY LOMAX
Valid signature Filed with authorized/valid electronic signature
BENCHMARK GAMES INTERNATIONAL LLC 401(K) PLAN 2018 820922254 2019-05-17 BENCHMARK GAMES INTERNATIONAL LLC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339900
Sponsor’s telephone number 5615885200
Plan sponsor’s address 51 HYPOLUXO RD, HYPOLUXO, FL, 33462

Signature of

Role Plan administrator
Date 2019-05-17
Name of individual signing TREVOR GIANARIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-17
Name of individual signing TREVOR GIANARIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION SERVIC COMPANY Agent 1201 HAYS STREET, TALLAHASSEE, FL, 33314

Manager

Name Role Address
Gianaris Trevor Manager 2201 4TH AVE N, LAKE WORTH BEACH, FL, 33461
SEIDEL JOSHUA Manager 2201 4TH AVE N, LAKE WORTH BEACH, FL, 33461

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000113753 BENCHMARK ENTERTAINMENT ACTIVE 2017-10-17 2027-12-31 No data 2201 4TH AVE N, LAKE WORTH BEACH, FL, 33461-3835
G17000113752 BENCHMARK GAMES ACTIVE 2017-10-17 2027-12-31 No data 2201 4TH AVE N, LAKE WORTH BEACH, FL, 33461-3835

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-01-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-08-31 2201 4TH AVE N, LAKE WORTH BEACH, FL 33461 No data
CHANGE OF MAILING ADDRESS 2022-08-31 2201 4TH AVE N, LAKE WORTH BEACH, FL 33461 No data
REGISTERED AGENT NAME CHANGED 2022-08-31 CORPORATION SERVIC COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2022-08-31 1201 HAYS STREET, TALLAHASSEE, FL 33314 No data
LC NAME CHANGE 2017-06-06 BENCHMARK GAMES INTERNATIONAL LLC No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
LC Amendment 2023-01-17
Reg. Agent Change 2022-08-31
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-07
LC Name Change 2017-06-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State