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BENEFIT ADMINISTRATIVE SYSTEMS, L.L.C. - Florida Company Profile

Branch

Company Details

Entity Name: BENEFIT ADMINISTRATIVE SYSTEMS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 16 Apr 2012 (13 years ago)
Branch of: BENEFIT ADMINISTRATIVE SYSTEMS, L.L.C., ILLINOIS (Company Number LLC_00146447)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Jul 2023 (2 years ago)
Document Number: M12000002117
FEI/EIN Number 36-4197088

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

Address: 18861 S. 90th Avenue, Suite A, Mokena, IL, 60448, US
Mail Address: 18861 S. 90th Avenue, Suite A, Mokena, IL, 60448, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Georgouses Thomas J Member 18861 S. 90th Avenue, Mokena, IL, 60448

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 18861 S. 90th Avenue, Suite A, Mokena, IL 60448 -
CHANGE OF MAILING ADDRESS 2024-04-03 18861 S. 90th Avenue, Suite A, Mokena, IL 60448 -
REGISTERED AGENT ADDRESS CHANGED 2023-07-27 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC STMNT OF RA/RO CHG 2023-07-27 - -
REGISTERED AGENT NAME CHANGED 2023-07-27 C T CORPORATION SYSTEM -
REINSTATEMENT 2022-04-25 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-09-30 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
CORLCRACHG 2023-07-27
ANNUAL REPORT 2023-01-11
REINSTATEMENT 2022-04-25
ANNUAL REPORT 2020-01-28
REINSTATEMENT 2019-09-30
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-03-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State