Entity Name: | BENET 627 LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BENET 627 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: | 24 Oct 2017 (8 years ago) |
Date of dissolution: | 20 Nov 2019 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 20 Nov 2019 (5 years ago) |
Document Number: | L17000220646 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19201 COLLINS AVENUE, 627, SUNNY ISLES BEACH, FL, 33160 |
Mail Address: | 19201 COLLINS AVENUE, 627, SUNNY ISLES BEACH, FL, 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MORENO MARTIN M | President | 19201 COLLINS AVE 627, SUNNY ISLES BEACH, FL, 33160 |
ABUH MARIA S | Manager | 19201 COLLINS AVENUE 627, SUNNY ISLES BEACH, FL, 33160 |
honorato gabriela d | Manager | 19201 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
abdenur pablo f | Vice President | 19201 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
Benedyktys David | Auth | 19201 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
MORENO MARTIN M | Agent | 19201 COLLINS AVE 627, SUNNY ISLES BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-11-20 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-07-15 | MORENO, MARTIN MIGUEL | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-11-20 |
AMENDED ANNUAL REPORT | 2019-06-21 |
ANNUAL REPORT | 2019-04-07 |
AMENDED ANNUAL REPORT | 2018-10-01 |
ANNUAL REPORT | 2018-07-15 |
Florida Limited Liability | 2017-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State