Detail by Officer/Registered Agent Name

Florida Limited Liability Company

S.A. BERMIA ONE, L.L.C.

Filing Information
L09000003562 46-0521748 01/12/2009 01/12/2009 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/22/2023 NONE
Principal Address
1001 BRICKELL BAY DRIVE
SUITE 2719
MIAMI, FL 33131
Changed: 02/11/2021
Mailing Address
C/O BAUR & KLEIN PA
11767 S. DIXIE HWY
# 103
MIAMI, FL 33156
Changed: 02/11/2021
Registered Agent Name & Address Registerzentrale, LLC
1001 BRICKELL BAY DRIVE
SUITE 2719
MIAMI, FL 33131
Name Changed: 02/11/2021

Address Changed: 02/11/2021
Authorized Person(s) Detail Name & Address

Title AMBR

SCHINDLER, ANDREAS
1001 BRICKELL BAY DRIVE
SUITE 2719
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2020 06/08/2020
2021 02/11/2021
2022 04/28/2022

Document Images
04/28/2022 -- ANNUAL REPORT View image in PDF format
02/11/2021 -- ANNUAL REPORT View image in PDF format
06/08/2020 -- ANNUAL REPORT View image in PDF format
06/11/2019 -- LC Amendment View image in PDF format
02/12/2019 -- ANNUAL REPORT View image in PDF format
04/30/2018 -- ANNUAL REPORT View image in PDF format
04/28/2017 -- ANNUAL REPORT View image in PDF format
03/04/2016 -- ANNUAL REPORT View image in PDF format
01/20/2015 -- ANNUAL REPORT View image in PDF format
03/07/2014 -- ANNUAL REPORT View image in PDF format
03/13/2013 -- ANNUAL REPORT View image in PDF format
01/27/2012 -- ANNUAL REPORT View image in PDF format
04/13/2011 -- REINSTATEMENT View image in PDF format
01/12/2009 -- Florida Limited Liability View image in PDF format