Detail by Officer/Registered Agent Name
Florida Limited Liability Company
BERTH ONE PALM BEACH LLC
Filing Information
L19000290165
84-3937796
11/22/2019
FL
ACTIVE
Principal Address
Changed: 05/31/2024
2010 Avenue B
Riviera Beach, FL 33404
Riviera Beach, FL 33404
Changed: 05/31/2024
Mailing Address
Changed: 05/31/2024
14785 Preston Rd
Ste 975
Dallas, TX 75254
Ste 975
Dallas, TX 75254
Changed: 05/31/2024
Registered Agent Name & Address
Corporation Service Company
Name Changed: 05/31/2024
Address Changed: 05/31/2024
1201 Hayes Street
Tallahassee, FL 32301
Tallahassee, FL 32301
Name Changed: 05/31/2024
Address Changed: 05/31/2024
Authorized Person(s) Detail
Name & Address
Title Member
RBY, LLC
Title Authorized Person
Ray, John
Title Authorized Person
Sargent, Tim
Title Authorized Person
Thompson, Meagan
Title Authorized Person
Clark, Peter
Title Authorized Person
Ahmed, Humza
Title Authorized Person
Capilli, Joe
Title Member
RBY, LLC
14785 Preston Rd
Ste 975
Dallas, TX 75254
Ste 975
Dallas, TX 75254
Title Authorized Person
Ray, John
14785 Preston Rd
Ste 975
Dallas, TX 75254
Ste 975
Dallas, TX 75254
Title Authorized Person
Sargent, Tim
14785 Preston Rd
Ste 975
Dallas, TX 75254
Ste 975
Dallas, TX 75254
Title Authorized Person
Thompson, Meagan
14785 Preston Rd
Ste 975
Dallas, TX 75254
Ste 975
Dallas, TX 75254
Title Authorized Person
Clark, Peter
14785 Preston Rd
Ste 975
Dallas, TX 75254
Ste 975
Dallas, TX 75254
Title Authorized Person
Ahmed, Humza
14785 Preston Rd
Ste 975
Dallas, TX 75254
Ste 975
Dallas, TX 75254
Title Authorized Person
Capilli, Joe
14785 Preston Rd
Ste 975
Dallas, TX 75254
Ste 975
Dallas, TX 75254
Annual Reports
Report Year | Filed Date |
2023 | 01/30/2023 |
2024 | 01/30/2024 |
2024 | 05/31/2024 |
Document Images