| Entity Name: | BERGHASH-LANZA HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Mar 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Apr 2019 (6 years ago) |
| Document Number: | L01000003967 |
| FEI/EIN Number | 651078487 |
| Address: | 1801 SE Hillmoor Drive, Suite B105, Port Saint Lucie, FL, 34952, US |
| Mail Address: | 1801 SE Hillmoor Drive, Suite B105, Port Saint Lucie, FL, 34952, US |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Riccard Erica | Agent | 1801 S.E. HILLMOOR DRIVE, PORT ST. LUCIE, FL, 34952 |
| Name | Role | Address |
|---|---|---|
| BERGHASH LESLIE R | Managing Member | 3495 SW FOREST HILLS COURT, PALM CITY, FL, 34990 |
| LANZA JOHN T | Managing Member | 7273 South Indian River Drive, Fort Pierce, FL, 34982 |
| Name | Role | Address |
|---|---|---|
| Riccard Erica | Auth | 1801 SE Hillmoor Drive, Port Saint Lucie, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-17 | 1801 SE Hillmoor Drive, Suite B105, Port Saint Lucie, FL 34952 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-17 | 1801 SE Hillmoor Drive, Suite B105, Port Saint Lucie, FL 34952 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-28 | Riccard, Erica | No data |
| REINSTATEMENT | 2019-04-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 1801 S.E. HILLMOOR DRIVE, SUITE B-105, PORT ST. LUCIE, FL 34952 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000215377 | TERMINATED | 1000000081593 | 2988 2879 | 2008-06-25 | 2028-07-02 | $ 1,869.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J08000224478 | TERMINATED | 1000000083808 | 00656 0103 | 2008-06-25 | 2028-07-09 | $ 1,438.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J07000269657 | TERMINATED | 1000000054034 | 634 1148 | 2007-07-05 | 2027-08-22 | $ 1,559.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J07000269665 | TERMINATED | 1000000054046 | 2841 1181 | 2007-06-27 | 2027-08-22 | $ 1,868.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-10 |
| REINSTATEMENT | 2019-04-02 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
