| Entity Name: | BERTHOS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BERTHOS TRADING 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: | 05 Feb 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Dec 2016 (8 years ago) |
| Document Number: | L13000017947 |
| FEI/EIN Number |
46-1957394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1817 S Ocean Dr, Hallandale Beach, FL, 33009, US |
| Address: | 1817 S Ocean Dr, Hallandale, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUEVAS JOSE A | President | 1817 S. Ocean Dr., Hallandale Beach, FL, 33009 |
| CUEVAS BRANDON A | Vice President | 1817 S Ocean Dr, Hallandale, FL, 33009 |
| CUEVAS JOSE | Agent | 1817 S. Ocean Dr., HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-11-06 | CUEVAS, JOSE | - |
| CHANGE OF MAILING ADDRESS | 2020-01-29 | 1817 S Ocean Dr, Suite 428, Hallandale, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 1817 S. Ocean Dr., 428, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-18 | 1817 S Ocean Dr, Suite 428, Hallandale, FL 33009 | - |
| LC AMENDMENT | 2016-12-07 | - | - |
| LC AMENDMENT | 2013-02-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000175109 | TERMINATED | 1000000950292 | BROWARD | 2023-04-17 | 2033-04-19 | $ 368.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000422735 | TERMINATED | 1000000932668 | BROWARD | 2022-08-31 | 2032-09-07 | $ 1,111.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000655900 | TERMINATED | 1000000842588 | BROWARD | 2019-09-30 | 2029-10-02 | $ 1,044.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| AMENDED ANNUAL REPORT | 2023-11-06 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-10 |
| LC Amendment | 2016-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
