Search icon

BENZ MGT LLC - Florida Company Profile

Company Details

Entity Name: BENZ MGT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BENZ MGT 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: 25 Sep 2018 (7 years ago)
Document Number: L18000227979
FEI/EIN Number 83-2096457

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19790 W. Dixie Hwy., Suite 404, Aventura, FL, 33180, US
Mail Address: 19790 W. Dixie Hwy., Suite 404, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENZAQUEN MARK Manager 20281 EAST COUNTRY CLUB DR. 1809, AVENTURA, FL, 33180
BENZAQUEN ALAN Manager 20281 EAST COUNTRY CLUB DR. 1809, AVENTURA, FL, 33180
BENZAQUEN MARK Agent 20281 EAST COUNTRY CLUB DR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-05 19790 W. Dixie Hwy., Suite 404, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2021-04-05 19790 W. Dixie Hwy., Suite 404, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-16
Florida Limited Liability 2018-09-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2882967207 2020-04-16 0455 PPP 1000 West PEMBROKE RD 111, HALLANDALE BEACH, FL, 33009-2178
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9375
Loan Approval Amount (current) 9400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address HALLANDALE BEACH, BROWARD, FL, 33009-2178
Project Congressional District FL-25
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9474.94
Forgiveness Paid Date 2021-02-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State