| Entity Name: | LAKEBENI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKEBENI 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 May 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 May 2018 (7 years ago) |
| Document Number: | L18000123319 |
| FEI/EIN Number |
83-0563929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1320 N KROME AVE, HOMESTEAD, FL, 33030, US |
| Mail Address: | P.O. BOX 900286, HOMESTEAD, FL, 33090, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAKEBENI 401(K) PLAN | 2023 | 830563929 | 2024-05-02 | LAKEBENI LLC | 26 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-02 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 7864962151 |
| Plan sponsor’s address | PO BOX 900286, HOMESTEAD, FL, 33090 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BENITEZ FLORA D | Manager | 2067 SE 14TH CT, HOMESTEAD, FL, 33035 |
| LAKE CHRISTOPHER | Authorized Member | 2067 SE 14TH CT, HOMESTEAD, FL, 33035 |
| BENITEZ FLORA D | Agent | 2067 SE 14TH CT, HOMESTEAD, FL, 33035 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000027251 | SAMS COUNTRY KITCHEN HOMESTEAD | ACTIVE | 2024-02-20 | 2029-12-31 | - | PO BOX 900286, HOMESTEAD, FL, 33090 |
| G18000060794 | SAMS COUNTRY KITCHEN HOMESTEAD | EXPIRED | 2018-05-20 | 2023-12-31 | - | PO BOX 900286, HOMESTEAD, FL, 33090 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-06-01 | BENITEZ, FLORA D | - |
| LC AMENDMENT | 2018-05-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-05-31 |
| LC Amendment | 2018-05-29 |
| Florida Limited Liability | 2018-05-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6106897303 | 2020-04-30 | 0455 | PPP | 1320 N Krome Ave,, Homestead, FL, 33030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8665828404 | 2021-02-13 | 0455 | PPS | 1320 N Krome Ave, Homestead, FL, 33030-4207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
