| Entity Name: | BGB INVESTMENTS GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BGB INVESTMENTS GROUP, 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: | 14 Feb 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000017422 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15677 SW 53 STREET, MIRAMAR, FL, 33027 |
| Mail Address: | 20900 NE 30TH AVE, SUITE #834, AVENTURA, FL, 33180 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCUR JAVIER | Manager | 15677 SW 53 STREET, MIRAMAR, FL, 33027 |
| BETANCUR DIVA | Manager | 15677 SW 53 STREET, MIRAMAR, FL, 33027 |
| GOMEZ ISABEL C | Manager | 15677 SW 53 STREET, MIRAMAR, FL, 33027 |
| BOTERO ROBERTO | Manager | 15677 SW 53 STREET, MIRAMAR, FL, 33027 |
| GBS CONSULTANTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-19 | 15677 SW 53 STREET, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-03-17 |
| Florida Limited Liability | 2007-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
