| Entity Name: | BGM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BGM INVESTMENTS 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: | 18 Mar 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000027591 |
| FEI/EIN Number |
202531830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 EAST TOWER CIRCLE, ORMOND BEACH, FL, 32174 |
| Mail Address: | 2 EAST TOWER CIRCLE, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKINLEY JAMES | Director | 2 EAST TOWER CIRCLE, ORMOND BEACH, FL, 32174 |
| GREEN ERNIE | Agent | 22 MAGNOLIA DRIVE NORTH, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-16 | 22 MAGNOLIA DRIVE NORTH, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-16 | GREEN, ERNIE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-20 | 2 EAST TOWER CIRCLE, ORMOND BEACH, FL 32174 | - |
| CANCEL ADM DISS/REV | 2006-10-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-10-20 | 2 EAST TOWER CIRCLE, ORMOND BEACH, FL 32174 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-03-31 |
| Reg. Agent Change | 2007-11-16 |
| ANNUAL REPORT | 2007-05-03 |
| REINSTATEMENT | 2006-10-20 |
| Florida Limited Liability | 2005-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
