Entity Name: | BENEFIT INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BENEFIT INVESTMENT 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. |
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: | 22 Jan 2018 (7 years ago) |
Last Event: | LC AMENDMENT AND NAME CHANGE |
Event Date Filed: | 30 Jan 2023 (2 years ago) |
Document Number: | L18000018336 |
FEI/EIN Number |
83-3089759
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 141 STEVENS AVE, OLDSMAR, FL, 34677, US |
Mail Address: | 12421 Seabrook Dr, Tampa, FL, 33626, US |
ZIP code: | 34677 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Mansour Nusair F | Managing Member | 12421 Seabrook Dr, Tampa, FL, 33626 |
QATAMESH DIANA J | Managing Member | 12421 Seabrook Dr, Tampa, FL, 33626 |
MANSOUR NUSAIR F | Agent | 12421 Seabrook Dr, Tampa, FL, 33626 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000065747 | SUNSHINE TRANSFERS | ACTIVE | 2023-05-26 | 2028-12-31 | - | 12421 SEABROOK DR, TAMPA, FL, 33626 |
G23000065750 | SUNSHINE STREET | ACTIVE | 2023-05-26 | 2028-12-31 | - | 12421 SEABROOK DR, TAMPA, FL, 33626 |
G23000065752 | SUNSHINE PRINTING COMPANY | ACTIVE | 2023-05-26 | 2028-12-31 | - | 12421 SEABROOK DR, TAMPA, FL, 33626 |
G23000024004 | SUNSHINE COMPANY | ACTIVE | 2023-02-20 | 2028-12-31 | - | 12421 SEABROOK DR, TAMPA, FL, 33626 |
G19000005001 | KIDS KINGDOM BOUTIQUE | ACTIVE | 2019-01-10 | 2029-12-31 | - | 12421 SEABROOK DR, TAMPA, FL, 33626 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT AND NAME CHANGE | 2023-01-30 | BENEFIT INVESTMENT GROUP LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 141 STEVENS AVE, 5, OLDSMAR, FL 34677 | - |
REGISTERED AGENT NAME CHANGED | 2021-04-29 | MANSOUR, NUSAIR F | - |
CHANGE OF MAILING ADDRESS | 2021-03-16 | 141 STEVENS AVE, 5, OLDSMAR, FL 34677 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-16 | 12421 Seabrook Dr, Tampa, FL 33626 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-11 |
ANNUAL REPORT | 2024-03-30 |
LC Amendment and Name Change | 2023-01-30 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-02-02 |
AMENDED ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2021-03-16 |
ANNUAL REPORT | 2020-04-23 |
ANNUAL REPORT | 2019-06-26 |
Florida Limited Liability | 2018-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State