| Entity Name: | BERLENE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BERLENE INVESTMENT 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: | 17 Sep 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 17 Aug 2016 (9 years ago) |
| Document Number: | L14000145655 |
| FEI/EIN Number |
32-0449955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 NW 33RD AVE., SUITE 247, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 5100 NW 33RD AVE., SUITE 247, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THIBAULT CHARLENE M | Manager | 5100 NW 33RD AVENUE, FORT LAUDERDALE, FL, 33309 |
| LAPIERRE REJEAN | Manager | 5100 NW 33RD AVENUE, FORT LAUDERDALE, FL, 33309 |
| THIBAULT BERNARD | Manager | 5100 NW 33RD AVENUE, FORT LAUDERDALE, FL, 33309 |
| LAPIERRE REJEAN | Agent | 5100 NW 33RD AVE., SUITE 247, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2016-08-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-17 | 5100 NW 33RD AVE., SUITE 247, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-08 | 5100 NW 33RD AVE., SUITE 247, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-08 | 5100 NW 33RD AVE., SUITE 247, FORT LAUDERDALE, FL 33309 | - |
| LC AMENDMENT | 2014-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-22 |
| CORLCRACHG | 2016-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
