| Entity Name: | BGR DEVELOPMENT II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BGR DEVELOPMENT II, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 24 Aug 2001 (24 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Nov 2015 (9 years ago) |
| Document Number: | L01000014461 |
| FEI/EIN Number |
020550657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 CALABRIA AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 105 CALABRIA AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARON CESAR A | Manager | 105 CALABRIA AVE, CORAL GABLES, FL, 33134 |
| BARON LINA M | Manager | 105 CALABRIA AVE, CORAL GABLES, FL, 33134 |
| BARON CESAR A | Agent | 105 CALABRIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-19 | BARON, CESAR A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-22 | 105 CALABRIA AVE, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2015-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-02 | 105 CALABRIA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-02 | 105 CALABRIA AVE, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2007-04-09 | - | - |
| AMENDMENT | 2003-05-20 | - | - |
| MERGER | 2003-05-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000045211 |
| AMENDMENT | 2003-04-21 | - | - |
| AMENDMENT | 2001-11-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-22 |
| LC Amendment | 2015-11-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3563318302 | 2021-01-22 | 0455 | PPS | 105 Calabria Ave, Coral Gables, FL, 33134-3005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5207227001 | 2020-04-05 | 0455 | PPP | 105 Calabria Ave., CORAL GABLES, FL, 33134-3005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
