| Entity Name: | BG1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Sep 2009 (15 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 |
| 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 | Agent | 12126 Neptune Peak Dr, Boynton Beach, FL, 33473 |
| Name | Role | Address |
|---|---|---|
| Boynton Sandra | Manager | 12126 Neptune Peak Dr, Boynton Beach, FL, 33473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-02-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-24 | 12126 Neptune Peak Dr, Boynton Beach, FL 33473 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-24 | 12126 Neptune Peak Dr, Boynton Beach, FL 33473 | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-24 | 12126 Neptune Peak Dr, Boynton Beach, FL 33473 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-24 | Boynton, Sandra | No data |
| REINSTATEMENT | 2011-04-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CONVERSION | 2009-09-09 | No data | 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 Feb 2025
Sources: Florida Department of State
