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BGF INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BGF INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BGF INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jun 2011 (14 years ago)
Document Number: L11000072609
FEI/EIN Number 452589332

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 160 West 25th Street, Hialeah, FL, 33010, US
Mail Address: 160 West 25th Street, Hialeah, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONILLA GILBERTO Manager 160 West 25th Street, Hialeah, FL, 33010
BONILLA FRANCE R Manager 160 West 25th Street, Hialeah, FL, 33010
Bonilla Justin G Treasurer 160 West 25th Street, Hialeah, FL, 33010
Bonilla Matthew T Secretary 160 West 25th Street, Hialeah, FL, 33010
BONILLA FRANCE R Agent 160 West 25th Street, Hialeah, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-20 160 West 25th Street, Hialeah, FL 33010 -
CHANGE OF MAILING ADDRESS 2024-03-20 160 West 25th Street, Hialeah, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-20 160 West 25th Street, Hialeah, FL 33010 -
REGISTERED AGENT NAME CHANGED 2022-03-28 BONILLA, FRANCE R -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-02-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State