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BPG, L.L.C. - Florida Company Profile

Company Details

Entity Name: BPG, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BPG, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Oct 2001 (23 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L01000016791
FEI/EIN Number 020579480

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 522 W. MOWRY DRIVE, HOMESTEAD, FL, 33030
Mail Address: 522 W. MOWRY DRIVE, HOMESTEAD, FL, 33030
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CADEN JOHN Managing Member 144 SEVERINO DR., ISLAMORADA, FL, 33036
CADEN JOHN Agent 144 SEVERINO DRIVE, ISLAMORADA, FL, 33036

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2008-02-22 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-22 522 W. MOWRY DRIVE, HOMESTEAD, FL 33030 -
CHANGE OF MAILING ADDRESS 2008-02-22 522 W. MOWRY DRIVE, HOMESTEAD, FL 33030 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2006-07-06 144 SEVERINO DRIVE, ISLAMORADA, FL 33036 -
REGISTERED AGENT NAME CHANGED 2003-04-14 CADEN, JOHN -
MERGER 2001-10-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000038829

Documents

Name Date
ANNUAL REPORT 2009-03-19
REINSTATEMENT 2008-02-22
ANNUAL REPORT 2006-07-06
ANNUAL REPORT 2005-01-05
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-05-24
Merger 2001-10-02
Florida Limited Liabilites 2001-10-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State