| Entity Name: | BERACA GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BERACA GROUP USA 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: | 03 Nov 2021 (3 years ago) |
| Document Number: | L21000476247 |
| FEI/EIN Number |
37-2020467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7801 NORTH FEDERAL HWY, BUILDING 4 - 207, BOCA RATON, FL, 33487, US |
| Mail Address: | 7801 NORTH FEDERAL HWY, BUILDING 4 - 207, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAVIJO LUIS HERNANDO | Manager | 7801 NORTH FEDERAL HWY, BOCA RATON, FL, 33487 |
| ALFONSO SONIA MIREYA | Manager | 7801 NORTH FEDERAL HWY, BOCA RATON, FL, 33487 |
| CLAVIJO ALEJANDRA | Manager | 7801 NORTH FEDERAL HWY, BOCA RATON, FL, 33487 |
| CLAVIJO SAMUEL F | Manager | 7801 NORTH FEDERAL HWY, BOCA RATON, FL, 33487 |
| CLAVIJO LUIS HERNANDO | Agent | 7801 NORTH FEDERAL HWY, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 7801 NORTH FEDERAL HWY, BUILDING 4 - 207, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 7801 NORTH FEDERAL HWY, BUILDING 4 - 207, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 7801 NORTH FEDERAL HWY, BUILDING 4 - 207, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-02-23 |
| Florida Limited Liability | 2021-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
