| Entity Name: | BGM1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BGM1 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: | 06 Dec 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000152357 |
| FEI/EIN Number |
33-1226837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10869 HANDEL PLACE, BOCA RATON, FL, 33428, US |
| Mail Address: | 10869 HANDEL PLACE, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGAZANIC GAD | Manager | 10869 HANDEL PLACE, BOCA RATON, FL, 33428 |
| MAGAZNIC BELLA | Manager | 10869 HANDEL PLACE, BOCA RATON, FL, 33428 |
| MAGAZNIC ASAF | Manager | 10869 HANDEL PLACE, BOCA RATON, FL, 33428 |
| PLOTNIZKY NIRA | Manager | 10869 HANDEL PLACE, BOCA RATON, FL, 33428 |
| plotnizky nira | Agent | 10869 HANDEL PLACE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-08 | 10869 HANDEL PLACE, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-08 | 10869 HANDEL PLACE, BOCA RATON, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-08 | 10869 HANDEL PLACE, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | plotnizky, nira | - |
| LC AMENDMENT | 2018-11-15 | - | - |
| LC AMENDMENT | 2018-09-04 | - | - |
| LC AMENDMENT | 2016-10-11 | - | - |
| MERGER | 2016-06-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000162029 |
| LC STMNT OF AUTHORITY | 2016-06-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-11-15 |
| LC Amendment | 2018-09-04 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-18 |
| LC Amendment | 2016-10-11 |
| Merger | 2016-06-21 |
| CORLCAUTH | 2016-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
