| Entity Name: | BGM SOUTH BEACH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BGM SOUTH BEACH, 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: | 21 Nov 2012 (12 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: | L12000146928 |
| FEI/EIN Number |
46-1431963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1955 E. HALLANDALE BEACH BLVD, FIRST FLOOR, HALLANDALE BEACH, FL, 33009, US |
| Address: | 1955 E HALLANDALE BEACH BLVD, FIRST FLOOR, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERKMAN MICHAEL | Manager | 1955 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| BERKMAN MICHAEL | Agent | 1955 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000003223 | BURGER FI | EXPIRED | 2014-01-09 | 2024-12-31 | - | 1955 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| G12000123376 | BURGERFI | EXPIRED | 2012-12-20 | 2017-12-31 | - | 1955 E HALLANDALE BEACH BLVD, FIRST FLOOR, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 1955 E HALLANDALE BEACH BLVD, FIRST FLOOR, HALLANDALE BEACH, FL 33009 | - |
| LC NAME CHANGE | 2013-03-12 | BGM SOUTH BEACH, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
