| Entity Name: | BERTH ONE PALM BEACH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BERTH ONE PALM BEACH 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Nov 2019 (5 years ago) |
| Document Number: | L19000290165 |
| FEI/EIN Number |
84-3937796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| RBY, LLC | Member | - |
| Ray John | Auth | 14785 Preston Rd, Dallas, TX, 75254 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | 2025-01-29 | 14785 PRESTON ROAD, SUITE 975, DALLAS, TX 75254 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 14785 PRESTON ROAD, SUITE 975, DALLAS, TX 75254 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-31 | 2010 Avenue B, Riviera Beach, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-31 | 2010 Avenue B, Riviera Beach, FL 33404 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-31 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-31 | 1201 Hayes Street, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| 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 Apr 2025
Sources: Florida Department of State
