| Entity Name: | BG CAPITAL MANAGEMENT SOUTH FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BG CAPITAL MANAGEMENT SOUTH FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Apr 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Oct 2015 (10 years ago) |
| Document Number: | L05000042148 |
| FEI/EIN Number |
202755141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11800 S Highway 475, Ocala, FL, 34480, US |
| Address: | 1250 SOUTH PINE ISLAND RD, Suite 470, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Genovese Robert | Manager | 1250 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Marlow Patricia | Manager | 11800 S. Hwy 475, Ocala, FL, 34480 |
| BG CAPITAL MANAGEMENT CORP. | Manager | 1250 SOUTH PINE ISLAND RD, #470, PLANTATION, FL, 33324 |
| BG CAPITAL MANAGEMENT SOUTH FLORIDA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-26 | 1250 SOUTH PINE ISLAND RD, Suite 470, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 1250 SOUTH PINE ISLAND RD, Suite 470, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 1250 SOUTH PINE ISLAND RD, Suite 470, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-13 | BG Capital Management South Florida | - |
| LC AMENDMENT | 2015-10-05 | - | - |
| LC AMENDMENT | 2015-08-13 | - | - |
| LC AMENDMENT | 2015-03-06 | - | - |
| LC AMENDMENT | 2015-02-17 | - | - |
| LC AMENDMENT | 2013-05-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000533257 | LAPSED | 18-017712-CA-04 | BROWARD CIRCUIT COURT | 2018-03-14 | 2023-08-01 | $181,026.45 | DESTINY USA HOLDINGS, LLC, 4 CLINTON SQUARE, SYRACUSE, NEW YORK 13202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-19 |
| LC Amendment | 2015-08-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
