| Entity Name: | BGH MANAGEMENT HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BGH MANAGEMENT HOLDING 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: |
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: | 17 Jun 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L02000015219 |
| FEI/EIN Number |
134228361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 806 SOUTH DOUGLAS ROAD, SUITE 580, CORAL GABLES, FL, 33134 |
| Mail Address: | 806 SOUTH DOUGLAS ROAD, SUITE 580, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SIGURD JENSEN CO. | Managing Member |
| SIGURD JENSEN CO. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 806 SOUTH DOUGLAS ROAD, SUITE 580, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 806 S. DOUGLAS RD.,, SUITE 580, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-08 | 806 SOUTH DOUGLAS ROAD, SUITE 580, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-02-01 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-02-18 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
