| Entity Name: | BG NEW DIRECTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BG NEW DIRECTION 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: | 28 Feb 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L05000020215 |
| FEI/EIN Number |
202763105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PENEV PENIO | Director | 3346 Caterina Drive, New Smyrna Beach, FL, 32168 |
| Peneva Albena | Vice President | 3346 Caterina Drive, New Smyrna Beach, FL, 32168 |
| PENEV PENIO N | Agent | 3346 caterina drive, New Smyrna Beach, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-30 | 3346 Caterina Drive, New Smyrna Beach, FL 32168 | - |
| REINSTATEMENT | 2020-07-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-05 | PENEV, PENIO NSR. | - |
| REINSTATEMENT | 2018-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-27 | 3346 caterina drive, New Smyrna Beach, FL 32168 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-27 | 3346 Caterina Drive, New Smyrna Beach, FL 32168 | - |
| NAME CHANGE AMENDMENT | 2005-04-18 | BG NEW DIRECTION LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
