| Entity Name: | BGK1 GP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BGK1 GP, 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: | 02 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2016 (9 years ago) |
| Document Number: | L04000008952 |
| FEI/EIN Number |
470943186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 114-60 Scarsdale Road, Toronto, M3B2R7, CA |
| Mail Address: | 114-60 Scarsdale Road, Toronto, M3B2R7, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORTON HENRY | Managing Member | 114-60 Scarsdale Road, Toronto, M3B2R |
| SKELLEY JEANNIE L | Agent | 100 WEST PLANT STREET, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-23 | 114-60 Scarsdale Road, Toronto M3B2R7 CA | - |
| CHANGE OF MAILING ADDRESS | 2015-03-23 | 114-60 Scarsdale Road, Toronto M3B2R7 CA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-17 | 100 WEST PLANT STREET, 200, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-04 | SKELLEY, JEANNIE L | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-09-26 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-06-23 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
