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BERENCEN USA LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
GUTIERREZ SUAREZ JUAN A Manager 5040 NW 7TH ST STE 705, MIAMI, FL, 33126
PRODEZK INC Agent -

Fictitious Names

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

Events

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 -

Documents

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