| Entity Name: | B.C.F.G. INVESTORS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 09 Mar 2006 (19 years ago) |
| Date of dissolution: | 30 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | L06000025356 |
| FEI/EIN Number | 20-4465817 |
| Address: | 1206 Stirling Rd #5A, Dania Beach, FL 33004 |
| Mail Address: | 1206 Stirling Rd #5A, Dania Beach, FL 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | B.C.F.G. INVESTORS GROUP, LLC, NEW YORK | 3333401 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Benaim, Elias | Agent | 1206 Stirling Rd #5A, Dania Beach, FL 33004 |
| Name | Role | Address |
|---|---|---|
| CHABERMAN, ALEJANDRO | Manager | 19433 38th CT, Golden Beach, FL 33160 |
| BENAIM, ELIAS | Manager | 3330 NE 190TH ST, APT 1115, AVENTURA, FL 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000085217 | BCFG WOODWORKS | EXPIRED | 2014-08-19 | 2019-12-31 | No data | 1206 STIRLING ROAD, 7AB, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 1206 Stirling Rd #5A, Dania Beach, FL 33004 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 1206 Stirling Rd #5A, Dania Beach, FL 33004 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 1206 Stirling Rd #5A, Dania Beach, FL 33004 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-25 | Benaim, Elias | No data |
| REINSTATEMENT | 2013-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| PENDING REINSTATEMENT | 2011-03-09 | No data | No data |
| REINSTATEMENT | 2011-03-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000671176 | LAPSED | 2015-006448 CA 01 | 11TH JUDICIAL CIRCUIT IN MIAMI | 2016-08-11 | 2021-10-20 | $159,188.37 | STEVEN BALAAM, 3451 EXECUTIVE WAY, MIRAMAR PARK OF COMMERCE, MIRAMAR, FL 33025 |
| J13000303090 | TERMINATED | 1000000406454 | BROWARD | 2013-01-30 | 2033-02-06 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000031394 | TERMINATED | 1000000406455 | BROWARD | 2012-12-26 | 2023-01-02 | $ 817.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-02-25 |
| REINSTATEMENT | 2013-10-01 |
| ANNUAL REPORT | 2012-04-20 |
| REINSTATEMENT | 2011-03-08 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
