| Entity Name: | BENI INVESTMENTS, LLC |
| 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: | 03 Sep 2021 (4 years ago) |
| Document Number: | M21000011810 |
| FEI/EIN Number |
872002838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 WHIRLAWAY DRIVE, DAVENPORT, FL, 33837, US |
| Mail Address: | 300 WHIRLAWAY DRIVE, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NOGALES ANTELO ABRAHAM | Member | 300 WHIRLAWAY DRIVE, DAVENPORT, FL, 33837 |
| Nogales Abraham | Agent | 300 Whirlaway Drive, Davenport, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | Nogales, Abraham | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 300 Whirlaway Drive, Davenport, FL 33837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-27 |
| Foreign Limited | 2021-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
