| Entity Name: | THE BEVERLY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE BEVERLY GROUP, 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: | 30 Mar 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000033730 |
| FEI/EIN Number |
204603745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4250 SALZEDO STREET, PENTHOUSE 4, CORAL GABLES, FL, 33146 |
| Mail Address: | 4250 SALZEDO STREET, PENTHOUSE 4, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGI REGISTERED AGENTS, INC. | Agent | - |
| CHAGUI ANDRES F | Manager | 4250 SALZEDO STREET, PENTHOUSE 4, CORAL GABLES, FL, 33146 |
| CROCOMBE SCOTT | Manager | 4250 SALZEDO STREET, PENTHOUSE 4, CORAL GABLES, FL, 33146 |
| KARPMAN ALEXANDER | Manager | 4250 SALZEDO STREET, PENTHOUSE 4, CORAL GABLES, FL, 33146 |
| CHAGUI MARTHA | Manager | 4250 SALZEDO STREET, PENTHOUSE 4, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2006-03-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-15 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-04-05 |
| LC Amendment | 2006-03-31 |
| Florida Limited Liability | 2006-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
