| Entity Name: | D.E. BENITEZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D.E. BENITEZ 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: |
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: | 11 Oct 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000210238 |
| FEI/EIN Number |
82-4281284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1725 SW 104 CT, MIAMI, FL, 33165 |
| Mail Address: | 1725 SW 104 CT, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ DOMINGO E | Authorized Member | 1725 SW 104 CT, MIAMI, FL, 33165 |
| BENITEZ DOMINGO E | Agent | 1725 SW 104 CT, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-10-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
