| Entity Name: | BENLEVY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BENLEVY 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: | 01 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2019 (6 years ago) |
| Document Number: | L18000055278 |
| FEI/EIN Number |
82-4733873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18151 NE 31 Court, Unit 1112, Aventura, FL, 33160, US |
| Mail Address: | 18151 NE 31 Court, Unit 1112, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASTERS ACCOUNTING SERVICES INC | Agent | - |
| LEVY HAIM | Manager | 18151 NE 31 CT 1112, AVENTURA, FL, 33160 |
| BENMOHA MARGARET | Manager | 18151 NE 31 CT, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-24 | MASTERS ACCOUNTING SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-24 | 6797 Main Street, 138, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-15 | 18151 NE 31 Court, Unit 1112, Aventura, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-15 | 18151 NE 31 Court, Unit 1112, Aventura, FL 33160 | - |
| REINSTATEMENT | 2019-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-03-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-02-10 |
| REINSTATEMENT | 2019-10-15 |
| LC Amendment | 2018-03-07 |
| Florida Limited Liability | 2018-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7842548509 | 2021-03-08 | 0455 | PPS | 18151 NE 31st Ct Apt 1112, Aventura, FL, 33160-2663 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9207978106 | 2020-07-28 | 0455 | PPP | 18151 NE 31ST CT APT 1112, AVENTURA, FL, 33160-1914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
