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BERTH ONE INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: BERTH ONE INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BERTH ONE INTERNATIONAL 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: 13 Oct 2017 (8 years ago)
Date of dissolution: 15 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Dec 2020 (4 years ago)
Document Number: L17000212167
FEI/EIN Number 82-3246370

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

Address: 1007 N FEDERAL HWY, FT LAUDERDALE, FL, 33304, US
Mail Address: 1007 N FEDERAL HWY, FT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
QUEYREL PAUL Manager 1007 N FEDERAL HWY STE 262, FT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-15 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-03 1007 N FEDERAL HWY, STE 262, FT LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2020-01-03 1007 N FEDERAL HWY, STE 262, FT LAUDERDALE, FL 33304 -
LC STMNT OF RA/RO CHG 2017-12-01 - -
REGISTERED AGENT NAME CHANGED 2017-12-01 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2017-12-01 115 N CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-15
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-04-16
CORLCRACHG 2017-12-01
Florida Limited Liability 2017-10-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State