| Entity Name: | BERTH ONE PALM BEACH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Nov 2019 (5 years ago) |
| Document Number: | L19000290165 |
| FEI/EIN Number | 84-3937796 |
| Address: | 2010 Avenue B, Riviera Beach, FL, 33404, US |
| Mail Address: | 14785 Preston Rd, Ste 975, Dallas, TX, 75254, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role |
|---|---|
| RBY, LLC | Member |
| Name | Role | Address |
|---|---|---|
| Ray John | Auth | 14785 Preston Rd, Dallas, TX, 75254 |
| Sargent Tim | Auth | 14785 Preston Rd, Dallas, TX, 75254 |
| Thompson Meagan | Auth | 14785 Preston Rd, Dallas, TX, 75254 |
| Clark Peter | Auth | 14785 Preston Rd, Dallas, TX, 75254 |
| Ahmed Humza | Auth | 14785 Preston Rd, Dallas, TX, 75254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-31 | 2010 Avenue B, Riviera Beach, FL 33404 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-31 | 2010 Avenue B, Riviera Beach, FL 33404 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-05-31 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-31 | 1201 Hayes Street, Tallahassee, FL 32301 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-31 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-09 |
| AMENDED ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-04-06 |
| Florida Limited Liability | 2019-11-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
