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BGM INVESTMENT, LLC - Florida Company Profile

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Company Details

Entity Name: BGM INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Apr 2004 (21 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L04000028287
FEI/EIN Number 201076850
Address: 1455 HOLLY HEIGHTS DR, FORT LAUDERDALE, FL, 33304, US
Mail Address: 1455 HOLLY HEIGHTS DR, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33304
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
GUEVARA MANUEL M Manager 1455 HOLLY HEIGHTS DR, FORT LAUDERDALE, FL, 33304
GUEVARA DANIEL E Manager 1455 HOLLY HEIGHTS DR, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-16 1455 HOLLY HEIGHTS DR, UNIT 24, FORT LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2020-02-16 1455 HOLLY HEIGHTS DR, UNIT 24, FORT LAUDERDALE, FL 33304 -
REGISTERED AGENT NAME CHANGED 2020-02-16 LAMADRID FINANCIAL SERVICES CORP -
REGISTERED AGENT ADDRESS CHANGED 2020-02-16 1267 Pine Island Rd., Plantation, FL 33324 -
LC AMENDMENT 2017-10-10 - -

Documents

Name Date
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-04-17
LC Amendment 2017-10-10
ANNUAL REPORT 2017-04-20
AMENDED ANNUAL REPORT 2016-08-03
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-03-14

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Date of last update: 02 Aug 2025

Sources: Florida Department of State