Search icon

BEN HAIM INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BEN HAIM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BEN HAIM INVESTMENTS 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: 18 Jun 2020 (5 years ago)
Date of dissolution: 29 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2021 (4 years ago)
Document Number: L20000169706
Address: 500 WESTOVER DR, SUITE #81356, SANFORD, NC, 27330, US
Mail Address: 500 WESTOVER DR, SUITE #81356, SANFORD, NC, 27330, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YIFTACH GUY Manager 500 WESTOVER DR, SUITE #81356, SANFORD, NC, 27330
YIFTACH GUY Agent 1400 VILLAGE SQUARE BLVD, TALLAHASSEE, FL, 32312

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-29
Florida Limited Liability 2020-06-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State