| Entity Name: | BENINCASA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BENINCASA 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: |
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: | 28 Dec 2017 (7 years ago) |
| Document Number: | L17000263710 |
| FEI/EIN Number |
82-3840222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900, BAY DRIVE, MIAMI BEACH, FL, 33141, US |
| Mail Address: | C/0 GIULIA IACOBELLI 888 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENINCASA CATERINA | Authorized Member | Piazza G. Matteotti 3, SIENA, SI, 53100 |
| Di Marco Matteo | Authorized Member | Piazza Matteotti, 3, Siena, 53100 |
| Di Marco Martina | Authorized Member | Piazza Matteotti, 3, Siena, Si, 53100 |
| IACOBELLI GIULIA | Agent | 888 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 900, BAY DRIVE, 719, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 900, BAY DRIVE, 719, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | IACOBELLI, GIULIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 888 BISCAYNE BLVD, 505, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-12 |
| AMENDED ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2017-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
