| Entity Name: | BERRY BAY INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Oct 2007 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L07000108875 |
| FEI/EIN Number | 261677489 |
| 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 |
|---|---|
| WORLD CORPORATE SERVICES, INC. | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 19601 E COUNTRY CLUB DR, UNIT 7-208, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 19601 E COUNTRY CLUB DR, UNIT 7-208, AVENTURA, FL 33180 | No data |
| MERGER | 2008-02-05 | No data | 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 Jan 2025
Sources: Florida Department of State
