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BENSON TRADING USA LLC - Florida Company Profile

Company Details

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

BENSON TRADING USA 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: 04 Nov 2019 (5 years ago)
Document Number: L19000264298
FEI/EIN Number 84-3591477

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

Address: 6498 SWEET MAPLE LANE, BOCA RATON, FL, 33433, US
Mail Address: 6498 SWEET MAPLE LANE, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREUNDLICH BENZION Authorized Member 6498 SWEET MAPLE LANE, BOCA RATON, FL, 33433
FREUNDLICH BENZION Agent 6498 SWEET MAPLE LANE, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-28 6498 SWEET MAPLE LANE, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2023-02-28 6498 SWEET MAPLE LANE, BOCA RATON, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-28 6498 SWEET MAPLE LANE, BOCA RATON, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-08-27
Florida Limited Liability 2019-11-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4639218004 2020-06-26 0455 PPP 7777 NW 18th St, Pembroke Pnes, FL, 33024-3632
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5851
Loan Approval Amount (current) 5851
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Pembroke Pnes, BROWARD, FL, 33024-3632
Project Congressional District FL-25
Number of Employees 1
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 5901.33
Forgiveness Paid Date 2021-05-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State