| Entity Name: | BERENCEN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Mar 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L17000070196 |
| FEI/EIN Number | 82-1598350 |
| 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 |
|---|---|
| PRODEZK INC | Agent |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ SUAREZ JUAN A | Manager | 5040 NW 7TH ST STE 705, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000073675 | BERENCE SOCIEDAD LMITADA | EXPIRED | 2018-07-03 | 2023-12-31 | No data | 201 S.BISCAYNE BOULEVARD, SUIT 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-04 | PRODEZK INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-04 | 5040 NW 7TH ST - STE. 705, MIAMI, FL 33126 | No data |
| LC AMENDMENT | 2020-06-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-07 | 5040 NW 7TH ST STE 705, MIAMI, FL 33126 | No data |
| REINSTATEMENT | 2020-03-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 5040 NW 7TH ST STE 705, MIAMI, FL 33126 | No data |
| 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 Feb 2025
Sources: Florida Department of State
