| Entity Name: | BERRY HILL FARM USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BERRY HILL FARM 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: |
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: | 20 Dec 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2020 (4 years ago) |
| Document Number: | L12000159355 |
| FEI/EIN Number |
46-1613646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 47 Berry Hill Road, Oyster Bay, NY, 11771, US |
| Mail Address: | 20 Max Avenue, Hicksville, NY, 11801, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BERRY HILL FARM USA, LLC, NEW YORK | 7564910 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| JANKURA RICHARD J | Managing Member | 47 Berry Hill Road, Oyster Bay, NY, 11771 |
| POTENTE RALPH G | Managing Member | 20 Max Avenue, Hicksville, NY, 11801 |
| JANKURA RICHARD J | Agent | 16350 Norris Road, WELLINGTON, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-13 | 47 Berry Hill Road, Oyster Bay, NY 11771 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-13 | JANKURA, RICHARD J. | - |
| REINSTATEMENT | 2020-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-20 | 16350 Norris Road, WELLINGTON, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-18 | 47 Berry Hill Road, Oyster Bay, NY 11771 | - |
| REINSTATEMENT | 2013-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-16 |
| REINSTATEMENT | 2020-10-13 |
| ANNUAL REPORT | 2019-06-28 |
| ANNUAL REPORT | 2018-06-08 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
