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
2010 Avenue B
Riviera Beach, FL 33404
Changed: 05/31/2024
Mailing Address
14785 Preston Rd
Ste 975
Dallas, TX 75254
Changed: 05/31/2024
Registered Agent Name & Address Corporation Service Company
1201 Hayes Street
Tallahassee, FL 32301
Name Changed: 05/31/2024

Address Changed: 05/31/2024
Authorized Person(s) Detail Name & Address

Title Member

RBY, LLC
14785 Preston Rd
Ste 975
Dallas, TX 75254
Title Authorized Person

Ray, John
14785 Preston Rd
Ste 975
Dallas, TX 75254
Title Authorized Person

Sargent, Tim
14785 Preston Rd
Ste 975
Dallas, TX 75254
Title Authorized Person

Thompson, Meagan
14785 Preston Rd
Ste 975
Dallas, TX 75254
Title Authorized Person

Clark, Peter
14785 Preston Rd
Ste 975
Dallas, TX 75254
Title Authorized Person

Ahmed, Humza
14785 Preston Rd
Ste 975
Dallas, TX 75254
Title Authorized Person

Capilli, Joe
14785 Preston Rd
Ste 975
Dallas, TX 75254
Annual Reports
Report YearFiled Date
2023 01/30/2023
2024 01/30/2024
2024 05/31/2024

Document Images
05/31/2024 -- AMENDED ANNUAL REPORT View image in PDF format
01/30/2024 -- ANNUAL REPORT View image in PDF format
01/30/2023 -- ANNUAL REPORT View image in PDF format
03/09/2022 -- ANNUAL REPORT View image in PDF format
04/26/2021 -- AMENDED ANNUAL REPORT View image in PDF format
01/26/2021 -- ANNUAL REPORT View image in PDF format
04/06/2020 -- ANNUAL REPORT View image in PDF format
11/22/2019 -- Florida Limited Liability View image in PDF format