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BERKIA GIFT LLC - Florida Company Profile

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Company Details

Entity Name: BERKIA GIFT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BERKIA GIFT 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 Sep 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jan 2024 (a year ago)
Document Number: L17000200020
FEI/EIN Number 822924347

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

Address: 5545 INTERNATIONAL DRIVE, ORLANDO, FL, 32819, US
Mail Address: 5545 INTERNATIONAL DRIVE, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERKIA LOUBNA Managing Member 5545 INTERNATIONAL DRIVE, ORLANDO, FL, 32819
BERKIA LOUBNA Agent 5545 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000001495 DISNEY GIFT & LUGGAGE EXPIRED 2018-01-03 2023-12-31 - 5640 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2019-01-10 BERKIA, LOUBNA -
REINSTATEMENT 2019-01-10 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-10 5545 INTERNATIONAL DRIVE, ORLANDO, FL 32819 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2018-06-20 5545 INTERNATIONAL DRIVE, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2018-06-20 5545 INTERNATIONAL DRIVE, ORLANDO, FL 32819 -

Documents

Name Date
REINSTATEMENT 2024-01-04
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-19
REINSTATEMENT 2019-01-10
Florida Limited Liability 2017-09-27

USAspending Awards / Financial Assistance

Date:
2021-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-2750.00
Total Face Value Of Loan:
0.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2500.00
Total Face Value Of Loan:
2500.00

Paycheck Protection Program

Date Approved:
2020-06-25
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
2500
Current Approval Amount:
2500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State