| Entity Name: | BERGEN ASSET MANAGEMENT, 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: | 27 Aug 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Nov 2019 (5 years ago) |
| Document Number: | M19000008556 |
| FEI/EIN Number |
371625481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 N. MILITARY TRAIL, SUITE 150, BOCA RATON, FL, 33431, US |
| Mail Address: | 1800 N. MILITARY TRAIL, SUITE 150, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERGEN ASSET MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 371625481 | 2024-05-20 | BERGEN ASSET MANAGEMENT LLC | 6 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2124882565 |
| Plan sponsor’s address | 1800 N MILITARY TRL STE 150, BOCA RATON, FL, 334316386 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-04 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2124882565 |
| Plan sponsor’s address | 1800 N MILITARY TRL STE 150, BOCA RATON, FL, 334316386 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-20 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2124882565 |
| Plan sponsor’s address | 1800 N MILITARY TRL STE 150, BOCA RATON, FL, 334316386 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-19 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2124882565 |
| Plan sponsor’s address | 1800 N MILITARY TRL STE 150, BOCA RATON, FL, 334316386 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-14 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TABLIS EUGENE | Authorized Person | 1800 N. MILITARY TRAIL, SUITE 150, BOCA RATON, FL, 33431 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-20 | 1800 N. MILITARY TRAIL, SUITE 150, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-20 | 1800 N. MILITARY TRAIL, SUITE 150, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-24 |
| LC Amendment | 2019-11-20 |
| Foreign Limited | 2019-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
