| Entity Name: | BERKLEY SQUARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BERKLEY SQUARE, 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: | 25 Jan 2007 (18 years ago) |
| Date of dissolution: | 16 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2017 (8 years ago) |
| Document Number: | L07000009404 |
| FEI/EIN Number |
208344117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 AVENUE A, N.W., SUITE 207, WINTER HAVEN, FL, 33881-4650 |
| Mail Address: | PO BOX 592, WINTER HAVEN, FL, 33882-0592 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELCH DANIEL W | Managing Member | 505 AVENUE A, N.W., SUITE 207, WINTER HAVEN, FL, 338814650 |
| LOWEY DAVID | Managing Member | 505 AVE A, NW, SUITE 207, WINTER HAVEN, FL, 33881 |
| WELCH DANIEL W | Agent | 505 AVENUE A, N.W., WINTER HAVEN, FL, 338814650 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 505 AVENUE A, N.W., SUITE 207, WINTER HAVEN, FL 33881-4650 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 505 AVENUE A, N.W., SUITE 207, WINTER HAVEN, FL 33881-4650 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-26 | 505 AVENUE A, N.W., SUITE 207, WINTER HAVEN, FL 33881-4650 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-01-18 |
| Florida Limited Liability | 2007-01-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
