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BEN-LEIP LLC - Florida Company Profile

Company Details

Entity Name: BEN-LEIP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 30 May 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M17000004604
FEI/EIN Number NOT APPLICABLE

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

Address: 18851 NE 29TH AVE, SUITE 402, AVENTURE, FL, 33180, US
Mail Address: 18851 NE 29TH AVE, SUITE 402, AVENTURE, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BANCRED LLC Agent -
VERCO MANAGEMENT LLC Manager 18851 NE 29TH AVE, SUITE 402, AVENTURE, FL, 33180

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-10
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-13
Foreign Limited 2017-05-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State