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BGR DEVELOPMENT II, LLC

Company Details

Entity Name: BGR DEVELOPMENT II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Aug 2001 (23 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Nov 2015 (9 years ago)
Document Number: L01000014461
FEI/EIN Number 020550657
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

Agent

Name Role Address
BARON CESAR A Agent 105 CALABRIA AVE, CORAL GABLES, FL, 33134

Manager

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-19 BARON, CESAR A No data
REGISTERED AGENT ADDRESS CHANGED 2016-01-22 105 CALABRIA AVE, CORAL GABLES, FL 33134 No data
LC AMENDMENT 2015-11-02 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-11-02 105 CALABRIA AVE, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2015-11-02 105 CALABRIA AVE, CORAL GABLES, FL 33134 No data
LC AMENDMENT 2007-04-09 No data No data
AMENDMENT 2003-05-20 No data No data
MERGER 2003-05-19 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000045211
AMENDMENT 2003-04-21 No data No data
AMENDMENT 2001-11-28 No data No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State