| Entity Name: | BENZA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BENZA INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Sep 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Dec 2017 (7 years ago) |
| Document Number: | L17000187388 |
| FEI/EIN Number |
82-3405968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18800 NE 29TH AVE., APT. 727, AVENTURA, FL, 33180, US |
| Mail Address: | 18800 NE 29TH AVE., APT. 727, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENZAQUEN ELIAS | Manager | 18800 NE 29TH AVE. APT. 727, AVENTURA, FL, 33180 |
| BENZAQUEN JOANNIE | Manager | 18800 NE 29 AVE, AVENTURA, FL, 33180 |
| GOLDSZMIDT EMANUEL | Agent | 2490 NE MIAMI GARDENS DRIVE, AVENTURA, FL, 33180 |
| PONTE GALIT | Manager | 18800 NE 29TH AVE. APT. 727, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-12-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-06 |
| LC Amendment | 2017-12-04 |
| Florida Limited Liability | 2017-09-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
