| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BERKIA LOUBNA | Managing Member | 5545 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| BERKIA LOUBNA | Agent | 5545 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4352838005 | 2020-06-25 | 0491 | PPP | 5545 INTERNATIONAL DRIVE, Orlando, FL, 32819-8565 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
