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BG NEW DIRECTION LLC

Company Details

Entity Name: BG NEW DIRECTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 28 Feb 2005 (20 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L05000020215
FEI/EIN Number 202763105
Address: 3346 Caterina Drive, New Smyrna Beach, FL, 32168, US
Mail Address: 3346 Caterina Dr, New Smyrna Beach, FL, 32168, US
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
PENEV PENIO N Agent 3346 caterina drive, New Smyrna Beach, FL, 32168

Director

Name Role Address
PENEV PENIO Director 3346 Caterina Drive, New Smyrna Beach, FL, 32168

Vice President

Name Role Address
Peneva Albena Vice President 3346 Caterina Drive, New Smyrna Beach, FL, 32168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-07-30 3346 Caterina Drive, New Smyrna Beach, FL 32168 No data
REINSTATEMENT 2020-07-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2018-10-05 PENEV, PENIO NSR. No data
REINSTATEMENT 2018-10-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2014-01-27 3346 caterina drive, New Smyrna Beach, FL 32168 No data
CHANGE OF MAILING ADDRESS 2013-01-27 3346 Caterina Drive, New Smyrna Beach, FL 32168 No data
NAME CHANGE AMENDMENT 2005-04-18 BG NEW DIRECTION LLC No data

Documents

Name Date
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-17
REINSTATEMENT 2020-07-30
REINSTATEMENT 2018-10-05
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-27
ANNUAL REPORT 2013-01-27
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-01-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State