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BEKER ONE LLC - Florida Company Profile

Company Details

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

BEKER 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.
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: 10 Aug 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000191612
FEI/EIN Number 87-2454993

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

Mail Address: 2540 Montclaire Court, WESTON, FL, 33327, US
Address: 3105 NW 107 AV, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSERTIF LLC Agent 2540 Montclaire Court, WESTON, FL, 33327
TRUE VISION MANAGEMENT INC. Manager 2540 Montclaire Court, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 3105 NW 107 AV, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-05-01 3105 NW 107 AV, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 2540 Montclaire Court, WESTON, FL 33327 -
REGISTERED AGENT NAME CHANGED 2021-03-17 ASSERTIF LLC -

Documents

Name Date
ANNUAL REPORT 2022-05-01
AMENDED ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-03-25
Florida Limited Liability 2018-08-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State