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BG FLORIDA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: BG FLORIDA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BG FLORIDA HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Oct 2005 (20 years ago)
Date of dissolution: 23 Mar 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Mar 2010 (15 years ago)
Document Number: L05000105338
FEI/EIN Number 203812060

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 101 EAST KENNEDY BOULEVARD, STE. 2800, TAMPA, FL, 33602-5151
Mail Address: 101 EAST KENNEDY BOULEVARD, STE. 2800, TAMPA, FL, 33602-5151
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEACH PATRICK Manager 25 E. ANAPAMU STREET, 3RD FLOOR, SANTA BARBARA, CA, 93101
BLAIR WILL A Agent 101 EAST KENNEDY BOULEVARD, STE. 2800, TAMPA, FL, 336025151

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-03-23 - -
REINSTATEMENT 2009-07-28 - -
REGISTERED AGENT NAME CHANGED 2009-07-28 BLAIR, WILL A -
REGISTERED AGENT ADDRESS CHANGED 2009-07-28 101 EAST KENNEDY BOULEVARD, STE. 2800, TAMPA, FL 33602-5151 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
LC Voluntary Dissolution 2010-03-23
Reinstatement 2009-07-28
ANNUAL REPORT 2006-09-06
Florida Limited Liabilites 2005-10-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State