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BERACA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: BERACA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BERACA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Feb 2007 (18 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: L07000021356
FEI/EIN Number 208560913

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 934 LAKE DESTINY RD UNIT C, ALTAMONTE SPRING, FL, 32714, US
Mail Address: 934 LAKE DESTINY RD UNIT C, ALTAMONTE SPRING, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BADILLO JOSE Y Secretary 934 LAKE DESTINY RD UNIT C, ALTAMONTE SPRING, FL, 32714
BADILLO LEIDY Treasurer 934 LAKE DESTINY RD UNIT C, ALTAMONTE SPRING, FL, 32714
BADILLO LEIDY Agent 934 LAKE DESTINY RD UNIT C, ALTAMONTE SPRING, FL, 32714
VERA DE BADILLO BLANCA Manager 934 LAKE DESTINY RD UNIT C, ALTAMONTE SPRING, FL, 32714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-22 934 LAKE DESTINY RD UNIT C, ALTAMONTE SPRING, FL 32714 -
CHANGE OF MAILING ADDRESS 2009-04-22 934 LAKE DESTINY RD UNIT C, ALTAMONTE SPRING, FL 32714 -
REGISTERED AGENT NAME CHANGED 2009-04-22 BADILLO, LEIDY -
REGISTERED AGENT ADDRESS CHANGED 2009-04-22 934 LAKE DESTINY RD UNIT C, ALTAMONTE SPRING, FL 32714 -

Documents

Name Date
ANNUAL REPORT 2009-04-22
Reg. Agent Change 2008-08-28
ANNUAL REPORT 2008-03-04
Florida Limited Liability 2007-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State