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S.A. BERMIA ONE, L.L.C.

Company Details

Entity Name: S.A. BERMIA ONE, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 12 Jan 2009 (16 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L09000003562
FEI/EIN Number 46-0521748
Address: 1001 BRICKELL BAY DRIVE, SUITE 2719, MIAMI, FL 33131
Mail Address: C/O BAUR & KLEIN PA, 11767 S. DIXIE HWY, # 103, MIAMI, FL 33156
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
REGISTERZENTRALE, LLC Agent

Authorized Member

Name Role Address
SCHINDLER, ANDREAS Authorized Member 1001 BRICKELL BAY DRIVE, SUITE 2719 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-11 1001 BRICKELL BAY DRIVE, SUITE 2719, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-11 1001 BRICKELL BAY DRIVE, SUITE 2719, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2021-02-11 1001 BRICKELL BAY DRIVE, SUITE 2719, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2021-02-11 Registerzentrale, LLC No data
LC AMENDMENT 2019-06-11 No data No data
REINSTATEMENT 2011-04-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-06-08
LC Amendment 2019-06-11
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-03-07

Date of last update: 26 Jan 2025

Sources: Florida Department of State