| Entity Name: | BULLGUARD AMERICAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Oct 2009 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L09000103740 |
| FEI/EIN Number | 271191099 |
| Address: | 4193 N Bay Road, Miami Beach, FL, 33140, US |
| Mail Address: | 4193 N Bay Road, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Heller Seth R | Agent | 4193 N Bay Road, Miami Beach, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| Heller Seth R | Manager | 4193 N. Bay Road, Miami Beach, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-12 | 4193 N Bay Road, Miami Beach, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2013-11-12 | 4193 N Bay Road, Miami Beach, FL 33140 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-11-12 | Heller, Seth R. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-12 | 4193 N Bay Road, Miami Beach, FL 33140 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000523765 | ACTIVE | 1000000720376 | BROWARD | 2016-08-24 | 2036-09-06 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000949694 | ACTIVE | 1000000492066 | BROWARD | 2013-05-09 | 2033-05-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000134560 | ACTIVE | 1000000419311 | BROWARD | 2012-12-21 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-11-12 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-04-20 |
| ADDRESS CHANGE | 2010-11-22 |
| ANNUAL REPORT | 2010-04-19 |
| Florida Limited Liability | 2009-10-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
