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BENTECH TRADING LLC - Florida Company Profile

Company Details

Entity Name: BENTECH TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BENTECH TRADING 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: 01 Mar 2019 (6 years ago)
Document Number: L19000059983
FEI/EIN Number 83-3784761

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

Address: 18800 NE 29TH AVE, UNIT 727, AVENTURA, FL, 33180, US
Mail Address: 18800 NE 29TH AVE, UNIT 727, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENZAQUEN JOANNIE Manager 18800 NE 29TH AVE, UNIT 826, FL, 33180
Benzaquen elias Manager 18800 NE 29TH AVE, AVENTURA, FL, 33180
BENZAQUEN JOANNIE Agent 18800 NE 29TH AVE, AVENTURA, FL, 33180

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-16
Florida Limited Liability 2019-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State