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BENAVIDES COMPANY LLC - Florida Company Profile

Company Details

Entity Name: BENAVIDES COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BENAVIDES COMPANY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Dec 2018 (6 years ago)
Date of dissolution: 02 Jun 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jun 2022 (3 years ago)
Document Number: L19000002783
FEI/EIN Number 38-4087836

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

Address: 347 Western Ave S, Lehigh Acres, FL, 33974, US
Mail Address: 347 Western Ave S, Lehigh Acres, FL, 33974, US
ZIP code: 33974
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Benavides Daniel Owne 347 Western Ave S, Lehigh Acres, FL, 33974
Benavides Daniel J Agent 347 Western Ave S, Lehigh Acres, FL, 33974

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-06-02 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-30 347 Western Ave S, Lehigh Acres, FL 33974 -
CHANGE OF MAILING ADDRESS 2021-03-30 347 Western Ave S, Lehigh Acres, FL 33974 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-30 347 Western Ave S, Lehigh Acres, FL 33974 -
REGISTERED AGENT NAME CHANGED 2020-06-19 Benavides, Daniel J -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-06-02
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-19
Florida Limited Liability 2018-12-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State