| Entity Name: | BGM GROUP ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BGM GROUP ENTERPRISES, 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: | 23 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L12000040615 |
| FEI/EIN Number |
45-4862201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1955 E. HALLANDALE BEACH BLVD., FIRST FLOOR, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 1955 E. HALLANDALE BEACH BLVD., FIRST FLOOR, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTEI MANUEL | Manager | 1955 E. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009 |
| BERKMAN MICHAEL | Agent | 1955 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| BERKMAN MICHAEL | Manager | 1955 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2013-03-12 | BGM GROUP ENTERPRISES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-12 | 1955 E. HALLANDALE BEACH BLVD., FIRST FLOOR, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-12 | 1955 E. HALLANDALE BEACH BLVD., FIRST FLOOR, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-05 | 1955 E. HALLANDALE BEACH BLVD, FIRST FLOOR, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
