Entity Name: | BERENCEN USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BERENCEN USA 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: | 29 Mar 2017 (8 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L17000070196 |
FEI/EIN Number |
82-1598350
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5040 NW 7TH ST STE 705, MIAMI, FL, 33126, US |
Mail Address: | 5040 NW 7TH ST STE 705, MIAMI, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GUTIERREZ SUAREZ JUAN A | Manager | 5040 NW 7TH ST STE 705, MIAMI, FL, 33126 |
PRODEZK INC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000073675 | BERENCE SOCIEDAD LMITADA | EXPIRED | 2018-07-03 | 2023-12-31 | - | 201 S.BISCAYNE BOULEVARD, SUIT 800, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-06-04 | PRODEZK INC | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-04 | 5040 NW 7TH ST - STE. 705, MIAMI, FL 33126 | - |
LC AMENDMENT | 2020-06-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-05-07 | 5040 NW 7TH ST STE 705, MIAMI, FL 33126 | - |
REINSTATEMENT | 2020-03-13 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2018-04-27 | 5040 NW 7TH ST STE 705, MIAMI, FL 33126 | - |
Name | Date |
---|---|
LC Amendment | 2020-06-04 |
REINSTATEMENT | 2020-03-13 |
ANNUAL REPORT | 2018-04-27 |
Florida Limited Liability | 2017-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State