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BENIFAL LLC - Florida Company Profile

Company Details

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

BENIFAL 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: 03 May 2021 (4 years ago)
Date of dissolution: 02 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2023 (2 years ago)
Document Number: L21000205956
FEI/EIN Number 87-1678524

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

Address: 10185 COLLINS AVE, 408, BAL HARBOUR, FL, 33154
Mail Address: 10185 COLLINS AVE, 408, BAL HARBOUR, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UBFAL MARIEL Authorized Member 250 SUNNY ISLES BLVD PH-01, SUNNY ISLES, FL, 33160
BENIAMINOVICH NICOLAS Agent 10185 COLLINS AVE, BAL HARBOUR, FL, 33154
BENIAMINOVICH NICOLAS Authorized Member 10185 COLLINS AVE APT 408, BAL HARBOUR, FL, 33154

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-02
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-04
Florida Limited Liability 2021-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State