| Entity Name: | BG HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BG 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. |
| 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: | 03 May 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2018 (6 years ago) |
| Document Number: | L07000047457 |
| FEI/EIN Number |
20-8963996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5084 BISCAYNE BLVD, STE 105, Miami, FL 33137 |
| Mail Address: | 5084 BISCAYNE BLVD, STE 105, Miami, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENBERG, ROBERT T | Agent | 5084 BISCAYNE BLVD, STE 105, Miami, FL 33137 |
| GREENBERG, ROBERT T | Owner | 5084 BISCAYNE BLVD, STE 105 Miami, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-08 | 5084 BISCAYNE BLVD, STE 105, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-08 | 5084 BISCAYNE BLVD, STE 105, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-08 | 5084 BISCAYNE BLVD, STE 105, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-24 | GREENBERG, ROBERT T | - |
| REINSTATEMENT | 2018-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-02-08 |
| REINSTATEMENT | 2018-10-24 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
