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BERGEN HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: BERGEN HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BERGEN 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.
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: 27 Feb 2017 (8 years ago)
Document Number: L17000046361
FEI/EIN Number 46-5410277

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

Address: 7771 W Oakland Park Blvd, Sunrise, FL, 33351, US
Mail Address: C/O Figtree Holdings LLC, 7771 W Oakland Park Blvd., Sunrise, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role
UPSIDE MANAGEMENT, LLC Agent
FIGTREE HOLDINGS LLC Manager

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-08-16 7771 W Oakland Park Blvd, 210, Sunrise, FL 33351 -
REGISTERED AGENT NAME CHANGED 2022-04-13 Upside Management LLC -
CHANGE OF PRINCIPAL ADDRESS 2018-04-24 7771 W Oakland Park Blvd, 210, Sunrise, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-24 7771 W Oakland Park Blvd, 210, Sunrise, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-11
AMENDED ANNUAL REPORT 2022-08-16
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-24
Florida Limited Liability 2017-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State