| Entity Name: | THE BG GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE BG GROUP, 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: | 28 Jan 2003 (22 years ago) |
| Document Number: | L03000003325 |
| FEI/EIN Number |
810593332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3640 CARLTON PLACE, BOCA RATON, FL, 33496, US |
| Mail Address: | 3640 CARLTON PLACE, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENBERG STEVEN R | Manager | 15560 LYONS ROAD, DELRAY BEACH, FL, 33446 |
| GREENBERG IVY F | Manager | 15560 LYONS ROAD, DELRAY BEACH, FL, 33446 |
| GREENBERG STEVEN R | Agent | 15560 LYONS ROAD, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 3640 CARLTON PLACE, BOCA RATON, FL 33496 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-12 | 3640 CARLTON PLACE, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-12 | 3640 CARLTON PLACE, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 15560 LYONS ROAD, DELRAY BEACH, FL 33446 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000018728 | LAPSED | 502004SC009205XXXXNB | FIFTEENTH JUDICIAL CIRCUIT | 2005-02-11 | 2010-02-11 | $3,835.00 | KENNETH SANDLIN, 7002 WINTER GARDEN PKWY, FT. PIERCE, FL. 34951 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| U.S. ALLIANCE MANAGEMENT CORP., etc., VS THE BG GROUP, LLC, | 3D2022-0985 | 2022-06-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | U.S. ALLIANCE MANAGEMENT CORP. |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL P. REITZELL |
| Name | THE BG GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Representations | GEORGE N. ANDREWS, Gary S. Phillips |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-08-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | THE BG GROUP, LLC, |
| Docket Date | 2022-08-24 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2022-08-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR ORDER TO SHOW CAUSE WHY APPEAL SHOULD NOT BE DISMISSED |
| On Behalf Of | THE BG GROUP, LLC, |
| Docket Date | 2023-01-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-01-20 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-01-20 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-01-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Joint Stipulation for Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2023-01-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JOINT STIPULATION FOR DISMISSAL OF APPEAL |
| On Behalf Of | THE BG GROUP, LLC, |
| Docket Date | 2023-01-13 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2022-11-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-20 days to 11/28/2022 |
| Docket Date | 2022-11-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ APPELLANT U.S. ALLIANCE MANAGEMENT CORP'S NOTICE OFAGREED EXTENSION TO FILE INITIAL BRIEF |
| On Behalf Of | U.S. ALLIANCE MANAGEMENT CORP. |
| Docket Date | 2022-09-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant's Response to the Court's August 24, 2022, Order is noted. Appellant's Unopposed Request for Extension of time to file the initial brief is granted to and including sixty (60) days from the date of this Order. |
| Docket Date | 2022-09-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT U.S. ALLIANCE MANAGEMENT CORP'S RESPONSE TO THE COURT'S AUGUST 24, 2022 ORDER AND UNOPPOSED REQUEST FOR 60 DAY EXTENSION TO FILE INITIAL APPELLANT BRIEF |
| On Behalf Of | U.S. ALLIANCE MANAGEMENT CORP. |
| Docket Date | 2022-06-20 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed ~ Final Judgment. |
| On Behalf Of | U.S. ALLIANCE MANAGEMENT CORP. |
| Docket Date | 2022-06-09 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | THE BG GROUP, LLC, |
| Docket Date | 2022-06-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-06-09 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | AA TO FILE ORDER APPEALED (OR34) ~ Appellant is ordered to file, within ten (10) days from the date of this Order, a conformed copy of the order or orders designated in the Notice of Appeal. See Fla. R. App. P. 9.110(d). |
| Docket Date | 2022-06-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344675392 | 0418800 | 2020-03-04 | 1504 BAY RD., MIAMI, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1467536 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2015-07-22 |
| Case Closed | 2016-02-17 |
Related Activity
| Type | Accident |
| Activity Nr | 967914 |
| Type | Inspection |
| Activity Nr | 1045450 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1045412 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1045398 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1050193 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260055 A |
| Issuance Date | 2015-09-03 |
| Abatement Due Date | 2015-09-11 |
| Current Penalty | 3430.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2015-09-15 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.55(a): Employee(s) were exposed to material(s) at concentrations above those specified in the Threshold Limit Values of Airborne Contaminants for 1970 of the American Conference of Governmental Industrial Hygienists: a. On or about 3/6/2015 where an employee engaged in clean-up operations at the Marriott Stanton South Beach, Miami Beach, FL was overexposed to carbon monoxide at the concentration of 94.2 parts per million (ppm) expressed as an 8-hour time weighted average or approximately 1.9 times the daily Permissible Exposure Limit (PEL) of 50 ppm based on 150 minutes sampling period; exposure calculations included a zero-increment for the 330 minutes not sampled. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260055 B |
| Issuance Date | 2015-09-03 |
| Abatement Due Date | 2015-09-11 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-09-15 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.55(b): Feasible administrative or engineering controls were not implemented to reduce employee exposure(s): a. On or about 3/6/2015 where an employee engaged in clean-up operations at the Marriott Stanton South Beach, Miami Beach, FL was overexposed to carbon monoxide at the concentration of 94.2 parts per million (ppm) expressed as an 8-hour time weighted average or approximately 1.9 times the daily Permissible Exposure Limit (PEL) of 50 ppm based on 150 minutes sampling period; exposure calculations included a zero-increment for the 330 minutes not sampled without adequate ventilation. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2013-05-03 |
| Emphasis | L: EISAOF, L: FALL |
| Case Closed | 2013-08-29 |
Related Activity
| Type | Referral |
| Activity Nr | 816441 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260252 A |
| Issuance Date | 2013-07-19 |
| Current Penalty | 1488.0 |
| Initial Penalty | 2975.0 |
| Final Order | 2013-08-02 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.252(a): An enclosed chute of wood, or equivalent material, was not used where materials were dropped more than 20 feet to points lying outside the exterior walls of the building(s): On or about 4/25/2013, at the above addressed jobsite, the employer did not ensure an enclosed chute of wood, or equivalent material was used while removing building debris from the work site. a) An employee was pushing debris with a broom while working from the exterior platform on the 4th floor. b) An employee operating a Bobcat was pushing debris over the edge at the 4th floor level. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260502 D16 III |
| Issuance Date | 2013-07-19 |
| Current Penalty | 1488.0 |
| Initial Penalty | 2975.0 |
| Final Order | 2013-08-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.502(d)(16)(iii): Personal fall arrest systems, when stopping a fall, were not rigged such that an employee could not free fall more than 6 feet (1.8 m) nor contact any lower level: On or about 4/25/2013, at the above addressed jobsite, a laborer was working at the edge of an exterior platform and was not protected from a free fall of more than 6 feet while attached to a personal fall protection system. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4216498408 | 2021-02-06 | 0455 | PPS | 15560 Lyons Rd, Delray Beach, FL, 33446-9798 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8587417004 | 2020-04-08 | 0455 | PPP | 15560 LYONS RD, DELRAY BEACH, FL, 33446-9758 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1254667 | Intrastate Non-Hazmat | 2020-07-24 | 1 | 2020 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
