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DOUBLE BERRY FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DOUBLE BERRY FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOUBLE BERRY FINANCIAL GROUP, 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: 07 Nov 2016 (8 years ago)
Document Number: L16000206164
FEI/EIN Number 81-4388962

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

Address: 164 4th Ave N, Tierra Verde, FL, 33715, US
Mail Address: Erie Mining, 9500 W MOONLIGHT BAY LANE, OAK HARBOR, OH, 43449, US
ZIP code: 33715
County: Pinellas
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493001B0LLHHZ86PJ07 L16000206164 US-FL GENERAL ACTIVE 2018-01-29

Addresses

Legal C/O Malin, Britt D, 1390 Gulf Boulevard, Ph2, Clearwater, US-FL, US, 33708
Headquarters 1390 Gulf Boulevard, Clearwater, US-FL, US, 33767

Registration details

Registration Date 2018-01-29
Last Update 2023-07-24
Status LAPSED
Next Renewal 2019-01-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000206164

Key Officers & Management

Name Role Address
MALIN BRITT D Auth Erie Mining, OAK HARBOR, OH, 43449
RATHBUN TIMOTHY J Manager 164 4th Ave N, Tierra Verde, FL, 33715
MALIN BRITT D Agent 164 4th Ave N, Tierra Verde, FL, 33715

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 164 4th Ave N, Tierra Verde, FL 33715 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 164 4th Ave N, Tierra Verde, FL 33715 -
CHANGE OF MAILING ADDRESS 2022-02-13 164 4th Ave N, Tierra Verde, FL 33715 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-03-07
Florida Limited Liability 2016-11-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State