| Entity Name: | BG1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BG1 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: | 09 Sep 2009 (16 years ago) |
| Date of dissolution: | 16 Feb 2017 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2017 (8 years ago) |
| Document Number: | L09000087441 |
| FEI/EIN Number |
650360761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12126 Neptune Peak Dr, Boynton Beach, FL, 33473, US |
| Mail Address: | 12126 Neptune Peak Dr, Boynton Beach, FL, 33473, US |
| ZIP code: | 33473 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Boynton Sandra | Manager | 12126 Neptune Peak Dr, Boynton Beach, FL, 33473 |
| Boynton Sandra | Agent | 12126 Neptune Peak Dr, Boynton Beach, FL, 33473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-02-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-24 | 12126 Neptune Peak Dr, Boynton Beach, FL 33473 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-24 | 12126 Neptune Peak Dr, Boynton Beach, FL 33473 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-24 | 12126 Neptune Peak Dr, Boynton Beach, FL 33473 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-24 | Boynton, Sandra | - |
| REINSTATEMENT | 2011-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CONVERSION | 2009-09-09 | - | GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP0900000751 ORIGINALLY FILED ON 06/11/2009. CONVERSION NUMBER 700000099227 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-02-16 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-07 |
| ANNUAL REPORT | 2012-08-02 |
| Reinstatement | 2011-04-26 |
| Florida Limited Liability | 2009-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
