| Entity Name: | BERKELEY SQUARE CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BERKELEY SQUARE CAPITAL 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: | 13 Dec 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2017 (8 years ago) |
| Document Number: | L12000155935 |
| FEI/EIN Number |
46-2517724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2310 First Street, FORT MYERS, FL, 33901, US |
| Mail Address: | 2310 First Street, FORT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOWD KEVIN F | Managing Member | 2310 First Street, FORT MYERS, FL, 33901 |
| DOWD KEVIN F | Agent | 2310 First Street, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-31 | 2310 First Street, Suite 603, FORT MYERS, FL 33901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-31 | 2310 First Street, Suite 603, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-31 | 2310 First Street, Suite 603, FORT MYERS, FL 33901 | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-29 | DOWD, KEVIN F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-09-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-09-29 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
