OpenRegistry
Companies House/Miami/Company profile

BERLONI LLC

Active
OE002918·incorporated 2022-11-02

BERLONI LLC is an active UK overseas entity, incorporated on 2 November 2022 at Companies House (number OE002918; OpenRegistry canonical ID GB-OE002918-berloni-llc). Sophymarine's OpenRegistry indexes it as one of 10 active companies registered in Miami, Florida. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-02
Registered Address
150 SE 2ND AVE, SUITE 905, MIAMI, FLORIDA, 33131, UNITED STATES
Country of origin
UNITED STATES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

BERLONI LLC has 4 persons with significant control on file:

  • Ms Noelle Rodrigues born 1986, Italian national. Notified 2020-12-02.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Roseli Maria Caceres born 1958, Brazilian national. Notified 2020-12-02.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Luiz Alberto Rodrigues born 1958, Brazilian national. Notified 2020-12-02.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Saint Joseph Trust Company, Llc (South Dakota,Usa reg. 0). Notified 2020-12-02.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-02. Ceased 2024-01-22.
  • (unnamed). Notified 2024-01-22. Ceased 2024-11-01.
  • (unnamed). Notified 2024-01-22. Ceased 2024-11-01.
  • (unnamed). Notified 2024-11-01. Ceased 2025-11-01.
  • (unnamed). Notified 2024-11-01. Ceased 2025-11-01.

Similar UK companies

Other companies registered in Miami: