| Entity Name: | BG 1 MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L11000056555 |
| FEI/EIN Number | 300693089 |
| Address: | 2701 SOUTH BAYSHORE DRIVE, SUITE 402, MIAMI, FL, 33133, US |
| Mail Address: | 2701 SOUTH BAYSHORE DRIVE, SUITE 402, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOBINSKI ALEXIA | Agent | 2701 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| RIBAUT FRANCOIS | Managing Member | 2701 SOUTH BAYSHORE DRIVE, SUITE 402, MIAMI, FL, 33133 |
| DOBINSKI ALEXIA | Managing Member | 2701 SOUTH BAYSHORE DRIVE, SUITE 402, MIAMI, FL, 33133 |
| CALAMARI ALBERT | Managing Member | 2701 SOUTH BAYSHORE DRIVE, SUITE 402, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000119859 | DRESSKOD 609 | EXPIRED | 2012-12-12 | 2017-12-31 | No data | 609 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| G12000043443 | BLUEGLUE | EXPIRED | 2012-05-08 | 2017-12-31 | No data | 609 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| LC AMENDMENT | 2011-07-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-07-15 | DOBINSKI, ALEXIA | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000224179 | TERMINATED | 1000000582283 | DADE | 2014-02-14 | 2024-02-21 | $ 1,721.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-20 |
| LC Amendment | 2011-07-15 |
| Florida Limited Liability | 2011-05-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
