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BPGS, LLC - Florida Company Profile

Company Details

Entity Name: BPGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 18 Jul 2002 (23 years ago)
Document Number: L02000018161
FEI/EIN Number 820574561

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

Address: 600 Northlake Blvd., Altamonte Springs, FL, 32701, US
Mail Address: 600 Northlake Blvd., Altamonte Springs, FL, 32701, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOVAN CRAIG Manager 600 Northlake Blvd., Altamonte Springs, FL, 32701
SCOTTON NANCY Manager TWO INTERNATIONAL PLACE 27TH FLOOR, BOSTON, MA, 02110
Lackey Victoria Auth 600 Northlake Blvd., Altamonte Springs, FL, 32701
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 600 Northlake Blvd., Suite 130, Altamonte Springs, FL 32701 -
CHANGE OF MAILING ADDRESS 2023-04-04 600 Northlake Blvd., Suite 130, Altamonte Springs, FL 32701 -
REGISTERED AGENT NAME CHANGED 2023-04-04 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 1201 Hays Street, Suite 4, Tallahassee, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State