| Entity Name: | BERGEN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BERGEN USA 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: | 19 Sep 2008 (16 years ago) |
| Date of dissolution: | 30 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2014 (11 years ago) |
| Document Number: | L08000089527 |
| FEI/EIN Number |
263414746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13651 SW 143 Court, unit 103, MIAMI, FL, 33186, US |
| Mail Address: | 13651 SW 143 Court, unit 103, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCCHESI VERIDIANA | Managing Member | 13651 SW 143 Court, MIAMI, FL, 33186 |
| LUCCHESI ANTONIO | Managing Member | 13651 SW 143 Court, MIAMI, FL, 33186 |
| LUCCHESI VERIDIANA | Agent | 13651 SW 143 Court, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-25 | 13651 SW 143 Court, unit 103, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-25 | 13651 SW 143 Court, unit 103, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-25 | 13651 SW 143 Court, unit 103, MIAMI, FL 33186 | - |
| LC AMENDMENT | 2011-11-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-20 | LUCCHESI, VERIDIANA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-30 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-04-25 |
| CORLCMMRES | 2011-11-28 |
| LC Amendment | 2011-11-28 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-03-20 |
| Florida Limited Liability | 2008-09-19 |
| CORLCMMRES | 2008-09-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
