| Entity Name: | BERLIN HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BERLIN HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Mar 2007 (18 years ago) |
| Document Number: | L07000026252 |
| FEI/EIN Number |
061808689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| Sosa Candido | Chief Financial Officer | 5850 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076 |
| LICA STEVEN F | Agent | 5850 CORAL RIDGE DR STE 304, CORAL SPRINGS, FL, 33076 |
| THE STEVEN F. LICA REVOCABLE LIVING TRUST | Manager | 5850 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-19 | 5850 CORAL RIDGE DRIVE, SUITE 304, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-19 | 5850 CORAL RIDGE DRIVE, SUITE 304, CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-24 | 5850 CORAL RIDGE DR STE 304, CORAL SPRINGS, FL 33076 | - |
| 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 Apr 2025
Sources: Florida Department of State
