BERGERON US 27 LLC - Florida Company Profile
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| Entity Name: | BERGERON US 27 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BERGERON US 27 LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 Dec 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Apr 2003 (22 years ago) |
| Document Number: | L02000032255 |
| FEI/EIN Number |
510599704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19612 S.W. 69 PLACE, FORT LAUDERDALE, FL, 33332, US |
| Mail Address: | 19612 S.W. 69 PLACE, FORT LAUDERDALE, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGERON RONALD MSr. | Managing Member | 19612 SW 69TH PL, FORT LAUDERDALE, FL, 33332 |
| BERGERON LONNIE N | Manager | 19612 SW 69TH PLACE, FORT LAUDERDALE, FL, 33332 |
| Saia Frank | Agent | 19612 S.W. 69 PLACE, FORT LAUDERDALE, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-08 | 19612 S.W. 69 PLACE, FORT LAUDERDALE, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 19612 S.W. 69 PLACE, FORT LAUDERDALE, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-08 | 19612 S.W. 69 PLACE, FORT LAUDERDALE, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-10 | Saia, Frank | - |
| NAME CHANGE AMENDMENT | 2003-04-30 | BERGERON US 27 LLC | - |
| NAME CHANGE AMENDMENT | 2003-03-19 | BERGERON SAWGRASS PLAZA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-13 |
| AMENDED ANNUAL REPORT | 2022-05-10 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-02-18 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State