| Entity Name: | BGP AUTO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 26 Oct 2007 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Oct 2011 (13 years ago) |
| Document Number: | L07000108945 |
| FEI/EIN Number | 22-3970977 |
| Address: | 1150 PALM COAST PARKWAY SW, PALM COAST, FL 32137 |
| Mail Address: | 1150 PALM COAST PARKWAY SW, PALM COAST, FL 32137 |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25490071KQ6CWHES6A65 | L07000108945 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | c/o Dannehower, Gilbert, 1150 Palm Coast Parkway SW, Palm Coast, US-FL, US, 32137 |
| Headquarters | 1150 Palm Coast Parkway SW, PALM COAST, US-FL, US, 32137 |
Registration details
| Registration Date | 2020-03-12 |
| Last Update | 2022-03-12 |
| Status | LAPSED |
| Next Renewal | 2022-02-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L07000108945 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BGP AUTO LLC D/B/A PALM COAST FORD | 2012 | 223970977 | 2013-11-27 | BGP AUTO LLC | 34 | |||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-11-27 |
| Name of individual signing | GILBERT DANNEHOWER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DANNEHOWER, GILBERT | Agent | 1150 PALM COAST PARKWAY SW, PALM COAST, FL 32137 |
| Name | Role | Address |
|---|---|---|
| DANNEHOWER, GILBERT | MPS | 137 CUNNIGHAM DRIVE, NEW SMYRNA BEACH, FL 32168 |
| Name | Role |
|---|---|
| GLD HOLDINGS, INC. | Managing Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07337700108 | PALM COAST FORD | ACTIVE | 2007-12-03 | 2027-12-31 | No data | 1150 PALM COAST PKWY SW, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-25 | 1150 PALM COAST PARKWAY SW, PALM COAST, FL 32137 | No data |
| LC AMENDMENT | 2011-10-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-13 | 1150 PALM COAST PARKWAY SW, PALM COAST, FL 32137 | No data |
| CHANGE OF MAILING ADDRESS | 2011-10-13 | 1150 PALM COAST PARKWAY SW, PALM COAST, FL 32137 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-08 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
