| Entity Name: | BGM1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 06 Dec 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L12000152357 |
| FEI/EIN Number | 33-1226837 |
| Address: | 10869 HANDEL PLACE, BOCA RATON, FL 33428 |
| Mail Address: | 10869 HANDEL PLACE, BOCA RATON, FL 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| plotnizky, nira | Agent | 10869 HANDEL PLACE, BOCA RATON, FL 33428 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-08 | 10869 HANDEL PLACE, BOCA RATON, FL 33428 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-08 | 10869 HANDEL PLACE, BOCA RATON, FL 33428 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-08 | 10869 HANDEL PLACE, BOCA RATON, FL 33428 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | plotnizky, nira | No data |
| LC AMENDMENT | 2018-11-15 | No data | No data |
| LC AMENDMENT | 2018-09-04 | No data | No data |
| LC AMENDMENT | 2016-10-11 | No data | No data |
| MERGER | 2016-06-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000162029 |
| LC STMNT OF AUTHORITY | 2016-06-08 | No data | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
