| Entity Name: | BG MEDICAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BG MEDICAL, 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: | 06 Jul 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000065838 |
| FEI/EIN Number |
270603759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5051 N DIXIE HWY, BOCA RATON, FL, 33431, US |
| Mail Address: | 5051 N DIXIE HWY, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIGHTSMILE R&D, INC | Managing Member | 530 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33301 |
| RIGHTSMILE TECHNOLOGIES, INC | Managing Member | 530 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33301 |
| BG MEDICAL GLOBAL, INC. | Agent | - |
| STANZ AARON | Managing Member | 5051 N DIXIE HWY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2012-01-25 | BG MEDICAL, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-25 | 5051 N DIXIE HWY, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-25 | 5051 N DIXIE HWY, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-25 | BG MEDICAL GLOBAL, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-25 | 5051 N DIXIE HWY, BOCA RATON, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000341698 | ACTIVE | 1000000217257 | ST LUCIE | 2011-05-27 | 2031-06-01 | $ 824.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J11000341730 | LAPSED | 1000000217262 | ST LUCIE | 2011-05-27 | 2021-06-01 | $ 924.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J16000550883 | ACTIVE | 1000000217264 | ST LUCIE | 2011-05-27 | 2036-09-09 | $ 110.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2012-01-25 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-05-18 |
| Florida Limited Liability | 2009-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
