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BERNADETTE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: BERNADETTE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BERNADETTE HOLDINGS, 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: 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: 10 Jun 2020 (5 years ago)
Document Number: L20000160250
FEI/EIN Number 38-4155882

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

Address: 240 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149, US
Mail Address: 240 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENT GROUP LLC Agent -
ESPINOSA MENA JOSE R Manager 3250 NE 1 Ave, MIAMI, FL, 33137
MENA ROMOLEROUX MARIA B Manager 3250 NE 1 Ave, MIAMI, FL, 33137
ESPINOSA PEREZ LUIS B Manager 3250 NE 1 Ave, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-12 240 CRANDON BOULEVARD, SUITE 279, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2024-12-12 240 CRANDON BOULEVARD, SUITE 279, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2024-04-25 REGISTERED AGENT GROUP LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-06-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State