| Entity Name: | BERKLEY EQUITY LIMITED CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Jul 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F23000004439 |
| FEI/EIN Number |
921711304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 73 LYFORD CAY N7776, NASSAU,BAHAMAS |
| Address: | 3RD FLOOR,YAMARAJ BUILDING,MARKET SQUARE B, UILDING,PO BOX 3175,, ROAD TOWN,TORTOLA,BVI |
| Name | Role | Address |
|---|---|---|
| LYONS ANTHONY | Director | PO BOX 73 LYFORD CAY N7776, NASSAU,BAHAMAS |
| LYONS ANTHONY | Chief Executive Officer | PO BOX 73 LYFORD CAY N7776, NASSAU,BAHAMAS |
| ANIJAR YONI | Agent | 1065 SW 8TH ST # 1720, MIAMI, FL, 331303601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2023-07-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
