| 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 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LAMADRID FINANCIAL SERVICES, CORP | Agent |
| Name | Role | Address |
|---|---|---|
| GUEVARA MANUEL M | Manager | 1455 HOLLY HEIGHTS DR, FORT LAUDERDALE, FL, 33304 |
| GUEVARA DANIEL E | Manager | 1455 HOLLY HEIGHTS DR, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-16 | 1455 HOLLY HEIGHTS DR, UNIT 24, FORT LAUDERDALE, FL 33304 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-16 | 1455 HOLLY HEIGHTS DR, UNIT 24, FORT LAUDERDALE, FL 33304 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-16 | LAMADRID FINANCIAL SERVICES CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-16 | 1267 Pine Island Rd., Plantation, FL 33324 | No data |
| LC AMENDMENT | 2017-10-10 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
