| Entity Name: | BGA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BGA INVESTMENT 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: | 22 May 2013 (12 years ago) |
| Date of dissolution: | 27 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2015 (10 years ago) |
| Document Number: | L13000075397 |
| FEI/EIN Number |
90-1005745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12841 NW 2 ST, MIAMI, FL, 33182 |
| Mail Address: | 12841 NW 2 ST, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS ARIEL | Managing Member | 12841 NW 2 ST, MIAMI, FL, 33182 |
| ARIAS GISEL | Managing Member | 12841 NW 2 ST, MIAMI, FL, 33182 |
| ARIAS ARIEL | Agent | 12841 NW 2 ST, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-27 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-01-07 |
| Florida Limited Liability | 2013-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
