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BENAGANZ INVESTMENTS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: BENAGANZ INVESTMENTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

BENAGANZ INVESTMENTS GROUP, 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: 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: 26 Dec 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Feb 2018 (7 years ago)
Document Number: L17000261579
FEI/EIN Number 82-3809922

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5379 Lyons Rd., Suite #786, Coconut Creek,, FL 33073
Mail Address: 5379 Lyons Rd., Suite #786, Coconut Creek,, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Benalcazar, Enrique Agent 5379 Lyons Rd., Suite #786, Coconut Creek,, FL 33073
BENALCAZAR, ENRIQUE Manager 5379 Lyons Rd., Suite #786 Coconut Creek,, FL 33073
GANZ, BRIGIT L Manager 5379 Lyons Rd., Suite #786 Coconut Creek,, FL 33073
VERA, MARIA DEL CARMEN Manager 5379 Lyons Rd., Suite #786 Coconut Creek,, FL 33073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 5379 Lyons Rd., Suite #786, Coconut Creek,, FL 33073 -
CHANGE OF MAILING ADDRESS 2024-03-04 5379 Lyons Rd., Suite #786, Coconut Creek,, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 5379 Lyons Rd., Suite #786, Coconut Creek,, FL 33073 -
REGISTERED AGENT NAME CHANGED 2023-04-14 Benalcazar, Enrique -
LC AMENDMENT 2018-02-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-22
LC Amendment 2018-02-16
Florida Limited Liability 2017-12-26

Date of last update: 17 Feb 2025

Sources: Florida Department of State