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B & G 5TH AVENUE, LLC - Florida Company Profile

Company Details

Entity Name: B & G 5TH AVENUE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

B & G 5TH AVENUE, 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: 06 Dec 2011 (13 years ago)
Document Number: L11000137347
FEI/EIN Number 45-5259698

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

Address: 225 Roy St., St-Eustache, QC, J7R 5R5, CA
Mail Address: 225 Roy St., St-Eustache, J7R 5R5, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
COTTON BRIAN Manager 2500 NE 31ST COURT, LIGHTHOUSE POINT, FL, 33064
COTTON GLENN Member 3223 NE 40th Street, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-21 225 Roy St., St-Eustache, QC J7R 5R5 CA -
CHANGE OF PRINCIPAL ADDRESS 2023-05-24 225 Roy St., St-Eustache, QC J7R 5R5 CA -
REGISTERED AGENT NAME CHANGED 2023-05-04 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-05-04 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-05-24
Reg. Agent Change 2023-05-04
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State