| Entity Name: | BERKELEY POINT CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 11 Jan 2012 (13 years ago) |
| Document Number: | M12000000181 |
| FEI/EIN Number |
453508295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 110 East 59th Street, c/o Entity Management, New York, NY, 10022, US |
| Address: | 1420 Spring Hill Road, McLean, VA, 22102, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Berkeley Point Capital Holdings, LLC | Manager | 1420 Spring Hill Road, McLean, VA, 22102 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000149707 | NEWMARK CAPITAL | ACTIVE | 2020-11-23 | 2025-12-31 | - | 7700 WISCONSIN AVE, STE 1100, BETHESDA, MD, 20814 |
| G18000073005 | NEWMARK KNIGHT FRANK CAPITAL BERKELEY POINT CAPITAL LLC | ACTIVE | 2018-07-02 | 2028-12-31 | - | 110 EAST 59TH STREET, C/O ENTITY MGMT, 7TH FL, NEW YORK, NY, 10022 |
| G14000117822 | CANBER LOAN SERVICES | EXPIRED | 2014-11-24 | 2019-12-31 | - | 4550 MONTGOMERY AVE., SUITE 1100, BETHESDA, MD, 20814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 1420 Spring Hill Road, 6th Fl, McLean, VA 22102 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 1420 Spring Hill Road, 6th Fl, McLean, VA 22102 | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-31 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
