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BEN AVI HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: BEN AVI HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BEN AVI HOLDINGS 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: 16 Aug 2017 (8 years ago)
Date of dissolution: 19 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Mar 2019 (6 years ago)
Document Number: L17000175153
FEI/EIN Number 82-2498559

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

Mail Address: C/O T R THE TAXMAN INC,9858 CLINT MOORE RD, SUITE C111-131, BOCA RATON, FL, 33496, US
Address: 20961 BOCA RIDGE DR. WEST, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
T R THE TAXMAN INC Agent 9858 CLINT MOORE RD, BOCA RATON, FL, 33496
BEN AVI ITAMAR Authorized Member 20961 BOCA RIDGE DR. WEST, BOCA RATON, FL, 33428
BEN AVI HANAN Authorized Member 20961 BOCA RIDGE DR. WEST, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-19
ANNUAL REPORT 2018-04-24
Florida Limited Liability 2017-08-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State