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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
GK BIR LLC | Authorized Member | ONE BEACON STREET, 24TH FLOOR BOSTON, MA 02108 |
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 |
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 |
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 |
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