| Entity Name: | BG EQUITIES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BG EQUITIES, L.L.C. 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: | 30 May 2008 (17 years ago) |
| Date of dissolution: | 03 Feb 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2012 (13 years ago) |
| Document Number: | L08000053650 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18911 COLLINS AVENUE, APT. 2503, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 18911 COLLINS AVENUE, APT. 2503, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATSNELSON ROMAN | Manager | 18911 COLLINS AVENUE #2503, SUNNY ISLES BEACH, FL, 33160 |
| TRUBITSYNA MARINA | Manager | 18911 COLLINS AVENUE #2503, SUNNY ISLES BEACH, FL, 33160 |
| SHAPIRO IRA R | Agent | 16375 NE 18TH AVENUE, #225, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-02-03 | - | - |
| LC AMENDMENT | 2011-06-24 | - | - |
| REINSTATEMENT | 2011-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-25 | 18911 COLLINS AVENUE, APT. 2503, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-25 | 18911 COLLINS AVENUE, APT. 2503, SUNNY ISLES BEACH, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000228103 | ACTIVE | 1000000139040 | CITRUS | 2009-09-08 | 2030-02-16 | $ 2,333.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J10000127917 | ACTIVE | 1000000118865 | CITRUS | 2009-04-13 | 2030-02-16 | $ 5,433.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J09000455336 | ACTIVE | 1000000104117 | 2258 1048 | 2008-12-18 | 2029-01-28 | $ 3,382.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J09000218692 | TERMINATED | 1000000104117 | 2258 1048 | 2008-12-18 | 2029-01-22 | $ 3,356.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-02-03 |
| LC Amendment | 2011-06-24 |
| REINSTATEMENT | 2011-01-25 |
| Florida Limited Liability | 2008-05-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
