| Entity Name: | BENGOCHEA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BENGOCHEA HOLDINGS, 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. |
| 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: | 12 May 2020 (5 years ago) |
| Date of dissolution: | 31 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2024 (a year ago) |
| Document Number: | L20000128650 |
| FEI/EIN Number |
81-1102697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13250 NW 25 STREET, SUITE 102, MIAMI, FL, 33182, US |
| Mail Address: | 13250 NW 25 STREET, SUITE 102, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENGOCHEA CARLOS JJR | Manager | 132, MIAMI, FL, 33182 |
| BENGOCHEA ELIZABETH R | Manager | 13250 NW 25 STREET, SUITE 102, MIAMI, FL, 33182 |
| BENGOCHEA CARLOS JJR | Agent | 13250 NW 25 STREET, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-31 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-31 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-02 |
| Florida Limited Liability | 2020-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
