| Entity Name: | BERTA ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BERTA ONE 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: |
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: | 09 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jan 2025 (3 months ago) |
| Document Number: | L18000116650 |
| FEI/EIN Number |
61-1888857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BERTAPELI DOS SANTOSBRUNO CESAR BSR | Chief Executive Officer | 45 SW 9TH ST, Miami, FL, 33130 |
| BERTAPELI DOS SANTOSBRUNO CESAR BSR | Agent | 45 SW 9TH ST, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-22 | 1100 S MIAMI AVE, 802, Miami, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 1100 S MIAMI AVE, 802, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 1100 S MIAMI AVE, 802, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-22 | BERTAPELI DOS SANTOS, BRUNO CESAR B, SR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-25 | 45 SW 9TH ST, 1007, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-25 | 45 SW 9TH ST, 1007, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-25 | 45 SW 9TH ST, 1007, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-22 |
| 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 Apr 2025
Sources: Florida Department of State
