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BENKO INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: BENKO INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BENKO INVESTMENT 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: 09 Jul 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000195740
FEI/EIN Number 85-2046669

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

Address: 1006 SW 43RD AVE, MIAMI, FL, 33134, US
Mail Address: 1006 SW 43RD AVE, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAISH NATHALY S Manager 1006 SW 43RD AVE, MIAMI, FL, 33134
ALMIRALL NIURKA Agent 12314 SW 253RD TERRACE, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-20 - -
REGISTERED AGENT NAME CHANGED 2021-10-20 ALMIRALL, NIURKA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2021-10-20
Florida Limited Liability 2020-07-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State