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BEN TRADING LLC - Florida Company Profile

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Company Details

Entity Name: BEN TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Feb 2019 (7 years ago)
Document Number: L19000034778
FEI/EIN Number 83-3404117
Address: 1216 W VINE ST, KISSIMMEE, FL, 34741
Mail Address: 1216 W VINE ST, KISSIMMEE, FL, 34741
ZIP code: 34741
City: Kissimmee
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENOTMANE MOHCINE Manager 1216 W VINE ST, KISSIMMEE, FL, 34741
BENOTMANE MOHCINE Agent 1216 W VINE ST, KISSIMMEE, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000043605 KISSIMMEE SMOKE SHOP ACTIVE 2025-03-28 2030-12-31 - 1216 W VINE ST, KISSIMMEE, FL, 34741
G19000022158 KISSIMMEE SMOKE SHOP EXPIRED 2019-02-13 2024-12-31 - 1216 W VINE ST, KISSIMMEE, FL, 34741

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-10
Florida Limited Liability 2019-02-04

USAspending Awards / Financial Assistance

Date:
2020-06-17
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:
31500.00
Total Face Value Of Loan:
31500.00
Date:
2020-05-03
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:
8805.00
Total Face Value Of Loan:
8805.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$8,805
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,805
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,541.95
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $8,805

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Date of last update: 03 Aug 2025

Sources: Florida Department of State