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BERLIN HOLDINGS LLC

Company Details

Entity Name: BERLIN HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Mar 2007 (18 years ago)
Document Number: L07000026252
FEI/EIN Number 061808689
Address: 5850 CORAL RIDGE DRIVE, SUITE 304, CORAL SPRINGS, FL, 33076, US
Mail Address: 5850 CORAL RIDGE DRIVE, SUITE 304, CORAL SPRINGS, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
LICA STEVEN F Agent 5850 CORAL RIDGE DR STE 304, CORAL SPRINGS, FL, 33076

Manager

Name Role Address
THE JONATHAN J FEDELE REVEOCABLE LIVING TR Manager 5850 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076
THE KYLE W. MIKO REVOCABLE LIVING TRUST Manager 5850 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076
THE STEVEN F. LICA REVOCABLE LIVING TRUST Manager 5850 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076

Chief Financial Officer

Name Role Address
Sosa Candido Chief Financial Officer 5850 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-19 5850 CORAL RIDGE DRIVE, SUITE 304, CORAL SPRINGS, FL 33076 No data
CHANGE OF MAILING ADDRESS 2021-01-19 5850 CORAL RIDGE DRIVE, SUITE 304, CORAL SPRINGS, FL 33076 No data
REGISTERED AGENT ADDRESS CHANGED 2008-07-24 5850 CORAL RIDGE DR STE 304, CORAL SPRINGS, FL 33076 No data

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State