| Entity Name: | BGM GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BGM GROUP 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 Jun 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L10000061751 |
| FEI/EIN Number |
010968875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7232 NW 70 ST, MIAMI, FL, 33166, US |
| Mail Address: | 7232 NW 70 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELTRAN DANIEL | Manager | 9600 NW 38 ST. STE 202, DORAL, FL, 33178 |
| GONZALEZ MICHELLE | Agent | 11402 NW 41 ST, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000102118 | NEW WEAR | EXPIRED | 2014-10-07 | 2019-12-31 | - | 7232 NW 70 ST, MIAMI, FL, 33166 |
| G13000111976 | FAMILY CLOTHING STORE | EXPIRED | 2013-11-14 | 2018-12-31 | - | 12075 SW 131 AVE, MIAMI, FL, 33186 |
| G13000111977 | TITO'S SHOES | EXPIRED | 2013-11-14 | 2018-12-31 | - | 12160 SW 131 AVE, MIAMI, FL, 33186 |
| G13000106574 | ADO'S FASHION DESIGN | EXPIRED | 2013-10-29 | 2018-12-31 | - | 12261 SW 132CT STE B, MIAMI, FL, 33186 |
| G13000106575 | MILOS ELECTRONIC | EXPIRED | 2013-10-29 | 2018-12-31 | - | 12261 SW 132 CT STE A, MIAMI, FL, 33186 |
| G11000084031 | INDAPACK | EXPIRED | 2011-08-24 | 2016-12-31 | - | 10171 NW 58TH STREET SUITE 9, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2012-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-25 | 7232 NW 70 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-25 | 7232 NW 70 ST, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2011-08-01 | - | - |
| LC AMENDMENT | 2011-01-05 | - | - |
| LC AMENDMENT | 2010-07-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-03-18 |
| LC Amendment | 2012-06-25 |
| ANNUAL REPORT | 2012-02-14 |
| LC Amendment | 2011-08-01 |
| ANNUAL REPORT | 2011-03-08 |
| LC Amendment | 2011-01-05 |
| LC Amendment | 2010-07-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
