| Entity Name: | BERMA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BERMA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Feb 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000023691 |
| FEI/EIN Number |
61-1780587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 361 ANSIN BLVD, HALLANDALE, FL, 33009, US |
| Mail Address: | 361 ANSIN BLVD, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZZONI, RODRIGUEZ'S OFFICES, LLC | Agent | - |
| FALCO TERRANOVA AYDA M | Manager | 361 ANSIN BLVD, HALLANDALE, FL, 33009 |
| BOTERO ECHEVERRY BERNARDO | Manager | 361 ANSIN BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | Mazzoni, Rodriguez's Offices | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-28 | 1825 Ponce de Leon Blvd, Suite 536, Coral Gabes, FL 33134 | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-07 | 361 ANSIN BLVD, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-07 | 361 ANSIN BLVD, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-09-28 |
| Florida Limited Liability | 2016-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
