| Entity Name: | BEN-DAVID INVESTMENTS, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BEN-DAVID INVESTMENTS, L.C. 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: | 01 Oct 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L98000002068 |
| FEI/EIN Number |
650870697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20191 E. COUNTRY CLUB DRIVE, SUITE #2701, AVENTURA, FL, 33180 |
| Mail Address: | 20191 E. COUNTRY CLUB DRIVE, SUITE #2701, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEINSTEIN HOWARD S | Agent | 2875 N.E. 191 STREET, AVENTURA, FL, 33180 |
| MENDELSON ILAN | Managing Member | 20191 E. COUNTRY CLUB DRIVE, APT. #2701, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-09-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-18 | 2875 N.E. 191 STREET, SUITE #304, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2000-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-12-18 | 20191 E. COUNTRY CLUB DRIVE, SUITE #2701, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2000-12-18 | 20191 E. COUNTRY CLUB DRIVE, SUITE #2701, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
| AMENDMENT | 1999-05-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-09-16 |
| ANNUAL REPORT | 2001-03-22 |
| REINSTATEMENT | 2000-12-18 |
| Amendment | 1999-05-04 |
| ANNUAL REPORT | 1999-05-03 |
| Florida Limited Liabilites | 1998-10-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
