| Entity Name: | BG MEDICAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Jul 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L09000065838 |
| FEI/EIN Number | 270603759 |
| 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 |
|---|---|
| BG MEDICAL GLOBAL, INC. | Agent |
| 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 |
| 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 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2012-01-25 | BG MEDICAL, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-25 | 5051 N DIXIE HWY, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-25 | 5051 N DIXIE HWY, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-25 | BG MEDICAL GLOBAL, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-25 | 5051 N DIXIE HWY, BOCA RATON, FL 33431 | No data |
| 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 Feb 2025
Sources: Florida Department of State
