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LAKEBENI LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
830563929
Plan Year:
2023
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-06-01 BENITEZ, FLORA D -
LC AMENDMENT 2018-05-29 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42000.00
Total Face Value Of Loan:
42000.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
87500.00
Total Face Value Of Loan:
197500.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24500.00
Total Face Value Of Loan:
24500.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24500
Current Approval Amount:
24500
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
24687.95
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42000
Current Approval Amount:
42000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
42309.53

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Date of last update: 03 Jun 2025

Sources: Florida Department of State