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BENET 627 LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-11-20 - -
REGISTERED AGENT NAME CHANGED 2018-07-15 MORENO, MARTIN MIGUEL -

Documents

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