| Entity Name: | BERLIN FINANCIAL, LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 20 May 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M04000001955 |
| FEI/EIN Number |
341855358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1325 CARNEGIE AVENUE, THIRD FLOOR, CLEVELAND, OH, 44115 |
| Mail Address: | 1325 CARNEGIE AVENUE, THIRD FLOOR, CLEVELAND, OH, 44115 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| BERLIN THOMAS G | Manager | 1325 CARNEGIE AVENUE, THIRD FLOOR, CLEVELAND, OH, 44115 |
| BERLIN THOMAS G | Agent | C/O BERLIN FINANCIAL, LTD, VENICE, FL, 34292 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-05 | 1325 CARNEGIE AVENUE, THIRD FLOOR, CLEVELAND, OH 44115 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-05 | 1325 CARNEGIE AVENUE, THIRD FLOOR, CLEVELAND, OH 44115 | - |
| CANCEL ADM DISS/REV | 2006-10-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-17 | C/O BERLIN FINANCIAL, LTD, 460 ARBORVIEW LANE, VENICE, FL 34292 | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-13 | BERLIN, THOMAS G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-05 |
| REINSTATEMENT | 2006-10-12 |
| Reg. Agent Change | 2005-10-17 |
| ANNUAL REPORT | 2005-04-11 |
| Reg. Agent Change | 2004-12-13 |
| Foreign Limited | 2004-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
