| Entity Name: | BERRY BAY INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BERRY BAY INVESTMENT 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: |
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 Oct 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L07000108875 |
| FEI/EIN Number |
261677489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19601 E COUNTRY CLUB DR, UNIT 7-208, AVENTURA, FL, 33180, US |
| Mail Address: | 19601 E COUNTRY CLUB DR, UNIT 7-208, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTAMIRANO DIEGO | Manager | 19601 E COUNTRY CLUB DR - #7-208, AVENTURA, FL, 33180 |
| DE ALTAMIRANO VALERIA | Manager | 19601 E COUNTRY CLUB DR - #7-208, AVENTURA, FL, 33180 |
| WORLD CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 19601 E COUNTRY CLUB DR, UNIT 7-208, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 19601 E COUNTRY CLUB DR, UNIT 7-208, AVENTURA, FL 33180 | - |
| MERGER | 2008-02-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000072351 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-05-02 |
| Merger | 2008-02-05 |
| Florida Limited Liability | 2007-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
