| Entity Name: | BEN AND ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BEN AND ASSOCIATES, 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: | 16 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Jun 2020 (5 years ago) |
| Document Number: | L18000043161 |
| FEI/EIN Number |
82-4448811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2708 NW 30TH WAY - UNIT 17, LAUDERDALE LAKES, FL 33311 |
| Mail Address: | 2708 NW 30TH WAY - UNIT 17, LAUDERDALE LAKES, FL 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABULAINE, NORCINE | Agent | 2708 NW 30TH WAY - UNIT 17, LAUDERDALE LAKES, FL 33311 |
| NORCINE, ABULAINE | Manager | 2708 NW 30TH WAY - UNIT 17, LAUDERDALE LAKES, FL 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-06-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-19 | 2708 NW 30TH WAY - UNIT 17, LAUDERDALE LAKES, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-19 | 2708 NW 30TH WAY - UNIT 17, LAUDERDALE LAKES, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-19 | ABULAINE, NORCINE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-25 |
| LC Amendment | 2020-06-19 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-11 |
| Florida Limited Liability | 2018-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2973077903 | 2020-06-12 | 0455 | PPP | 2708 Northwest 30th Way, Lauderdale Lakes, FL, 33311-2031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
