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BERTA ONE LLC

Company Details

Entity Name: BERTA ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 09 May 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L18000116650
FEI/EIN Number 61-1888857
Address: 45 SW 9TH ST, Miami, FL, 33130, US
Mail Address: 45 SW 9TH ST, Miami, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BERTAPELI DOS SANTOSBRUNO CESAR BSR Agent 45 SW 9TH ST, Miami, FL, 33130

Chief Executive Officer

Name Role Address
BERTAPELI DOS SANTOSBRUNO CESAR BSR Chief Executive Officer 45 SW 9TH ST, Miami, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-25 45 SW 9TH ST, 1007, Miami, FL 33130 No data
CHANGE OF MAILING ADDRESS 2021-04-25 45 SW 9TH ST, 1007, Miami, FL 33130 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-25 45 SW 9TH ST, 1007, Miami, FL 33130 No data

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-04
Florida Limited Liability 2018-05-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State