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BIR CORAL GABLES II, L.L.C.

Company Details

Entity Name: BIR CORAL GABLES II, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 31 May 2017 (8 years ago)
Document Number: M17000004614
FEI/EIN Number 02-0632550
Address: ONE BEACON STREET, 24TH FLOOR, BOSTON, MA 02108
Mail Address: ONE BEACON STREET, 24TH FLOOR, BOSTON, MA 02108
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Authorized Member

Name Role Address
GK BIR LLC Authorized Member ONE BEACON STREET, 24TH FLOOR BOSTON, MA 02108

Authorized Signatory

Name Role Address
ZAROZNY, WAYNE Authorized Signatory ONE BEACON STREET, 24TH FLOOR BOSTON, MA 02108
RAGNAUTH, RAVI Authorized Signatory ONE BEACON STREET, 24TH FLOOR BOSTON, MA 02108
DOHERTY, DAVID Authorized Signatory ONE BEACON STREET, 24TH FLOOR BOSTON, MA 02108
BLOOM, MARY BETH Authorized Signatory ONE BEACON STREET, 24TH FLOOR BOSTON, MA 02108
DENT, JACK Authorized Signatory ONE BEACON STREET, 24TH FLOOR BOSTON, MA 02108
ORLANDELLO, JOSEPH Authorized Signatory ONE BEACON STREET, 24TH FLOOR BOSTON, MA 02108
COLGAN, BRITTANY Authorized Signatory ONE BEACON STREET, 24TH FLOOR BOSTON, MA 02108
BROTHERS, MELINDA Authorized Signatory ONE BEACON STREET, 24TH FLOOR BOSTON, MA 02108

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000071700 BERKSHIRE CORAL GABLES ACTIVE 2017-06-30 2027-12-31 No data C/O BERKSHIRE RESIDENTIAL INVESTMEN, ONE BEACON STREET, 24FL, BOSTON, MA, 02108

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-20 ONE BEACON STREET, 24TH FLOOR, BOSTON, MA 02108 No data
CHANGE OF MAILING ADDRESS 2023-02-20 ONE BEACON STREET, 24TH FLOOR, BOSTON, MA 02108 No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
Foreign Limited 2017-05-31

Date of last update: 18 Jan 2025

Sources: Florida Department of State