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125 BERGEN STREET 1A, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: 125 BERGEN STREET 1A, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

125 BERGEN STREET 1A, 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: 14 Jan 2016 (9 years ago)
Document Number: L16000010480
FEI/EIN Number 16-0000104

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

Address: 155 Brazilian Avenue, Palm Beach, FL, 33480, US
Mail Address: 155 Brazilian Avenue, Palm Beach, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of 125 BERGEN STREET 1A, LLC, NEW YORK 4893098 NEW YORK

Key Officers & Management

Name Role Address
Gerrity Lorraine Manager 155 Brazilian Avenue, Palm Beach, FL, 33480
DOYLE LORRAINE Agent 155 Brazilian Avenue, Palm Beach, FL, 33480

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-19 155 Brazilian Avenue, Palm Beach, FL 33480 -
REGISTERED AGENT NAME CHANGED 2025-01-19 Gerrity, Loraine Anne Marie -
CHANGE OF PRINCIPAL ADDRESS 2022-01-22 155 Brazilian Avenue, Palm Beach, FL 33480 -
CHANGE OF MAILING ADDRESS 2022-01-22 155 Brazilian Avenue, Palm Beach, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-22 155 Brazilian Avenue, Palm Beach, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-28
Florida Limited Liability 2016-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State