| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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
