| Entity Name: | BENLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BENLY 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: | 04 Dec 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000248237 |
| FEI/EIN Number |
82-3628885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20281 E Country Club Dr, Apt 1809, Aventura, FL, 33180, US |
| Mail Address: | 20281 E Country Club Dr, Apt 1809, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENMAVIAL IMPORT-EXPORT LLC | Authorized Member | - |
| BENZAQUEN LEVY MESSOD | Manager | 20281 E Country Club Dr, Aventura, FL, 33180 |
| BENZAQUEN LEVY AQUIBA | Manager | 754 NE 191 STREET, MIAMI, FL, 33179 |
| ORANGE ACCOUNTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-02 | Orange Accounting, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 800 SE 4th AVE STE 109, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 20281 E Country Club Dr, Apt 1809, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 20281 E Country Club Dr, Apt 1809, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
