| Entity Name: | BERGER REIBACK HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BERGER REIBACK HOLDINGS 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: | 08 Apr 2015 (10 years ago) |
| Document Number: | L15000061626 |
| FEI/EIN Number |
47-4293642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 EAST LAS OLAS BLVD., STE. #1250, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | C/O MARY HEMPFLING, PO BOX 26390, TAMARAC, FL, 33320-6390, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BERGER INVESTMENTS, INC. | Manager |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-11 | 350 EAST LAS OLAS BLVD., STE. #1250, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 350 EAST LAS OLAS BLVD., STE. #1250, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 350 EAST LAS OLAS BLVD., STE. #1250, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 350 EAST LAS OLAS BLVD., STE. #1250, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-27 | WORLDWIDE CORPORATE ADMINISTRATORS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-27 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
