| Entity Name: | BERNA REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BERNA REAL ESTATE 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: |
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: | 14 Mar 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L03000009479 |
| FEI/EIN Number |
38-4158839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL, 33133, US |
| Mail Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Goncalves Joao P | Director | Utrechtseweg 79, Hilversum |
| WORLD CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-14 | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-14 | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-14 | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-12 | WORLD CORPORATE SERVICES, INC. | - |
| REINSTATEMENT | 2008-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-05-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2022-07-11 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
