| Entity Name: | BENGOCHEA CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BENGOCHEA CAPITAL, 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: |
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: | 19 Jan 2021 (4 years ago) |
| Document Number: | L21000037197 |
| FEI/EIN Number |
853080928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 152 Almeria Avenue, CORAL GABLES, FL, 33134, US |
| Mail Address: | 152 Almeria Avenue, CORAL GABLES, FL, 33134-4157, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENGOCHEA JOSE DR | Manager | 152 Almeria Avenue, CORAL GABLES, FL, 331344157 |
| BENGOCHEA JOSE DR. | Agent | 152 Almeria Avenue, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-08-21 | 152 Almeria Avenue, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 152 Almeria Avenue, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-21 | 152 Almeria Avenue, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-21 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-21 |
| Florida Limited Liability | 2021-01-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
