| Entity Name: | BGM GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Feb 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L13000018062 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1955 E. HALLANDALE BEACH BLVD, FIRST FLOOR, HALLANDALE BEACH, FL, 33009, US |
| Mail 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 | Agent | 1955 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| BERKMAN MICHAEL | Manager | 1955 E. HALLANDALE BEACH BLVD FIRST FLOOR, HALLANDALE BEACH, FL, 33009 |
| MATTEI MANUEL | Manager | 1955 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-23 |
| Florida Limited Liability | 2013-02-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
