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BERMUDEZ GLOBAL COMPANY LLC - Florida Company Profile

Company Details

Entity Name: BERMUDEZ GLOBAL COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BERMUDEZ GLOBAL COMPANY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Apr 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2023 (a year ago)
Document Number: L15000072584
FEI/EIN Number 47-3933677

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1221 BRICKELL AVE, MIAMI, FL, 33131, US
Mail Address: 1221 BRICKELL AVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERMUDEZ HERNANDEZ RAUL ENRIQUE Manager 1818 SW 1st AVE, MIAMI, FL, 33129
BERMUDEZ HERNANDEZ RAUL E Manager 17653 SW 47TH STREET, MIRAMAR, FL, 33029
Bermudez Raul E Agent 1818 SW 1st AVE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 1818 SW 1st AVE, APT 1815, MIAMI, FL 33129 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 1221 BRICKELL AVE, SUITE 933, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-05-01 1221 BRICKELL AVE, SUITE 933, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2020-06-29 Bermudez, Raul E -
LC AMENDMENT 2015-09-22 - -
LC AMENDMENT 2015-05-11 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000264564 ACTIVE 1000000955096 DADE 2023-06-01 2033-06-07 $ 750.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J23000264572 ACTIVE 1000000955098 DADE 2023-06-01 2043-06-07 $ 3,918.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-10-12
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-07-03
ANNUAL REPORT 2017-07-05
ANNUAL REPORT 2016-04-25
LC Amendment 2015-09-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6738567307 2020-04-30 0455 PPP 95 MERRICK WAY, SUITE 514, CORAL GABLES, FL, 33134-5310
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21479
Loan Approval Amount (current) 21479
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-5310
Project Congressional District FL-27
Number of Employees 7
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21639.65
Forgiveness Paid Date 2021-02-02
7459388506 2021-03-06 0455 PPS 95 Merrick Way Ste 514, Coral Gables, FL, 33134-5310
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21479
Loan Approval Amount (current) 21479
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-5310
Project Congressional District FL-27
Number of Employees 7
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21626.7
Forgiveness Paid Date 2021-11-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State