| Entity Name: | BGW REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 14 Oct 2013 (11 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 31 Jul 2017 (7 years ago) |
| Document Number: | L13000144648 |
| FEI/EIN Number | 46-6987456 |
| Address: | 15835 CORPORATE DRIVE NORTH, JUPITER, FL 33478 |
| Mail Address: | 15835 CORPORATE DRIVE NORTH, JUPITER, FL 33478 |
| ZIP code: | 33478 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XYEU6W3HUNN563 | L13000144648 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O White, Bruce, 4475 Danielson Drive, Lake Worth, US-FL, US, 33467 |
| Headquarters | 15835 Corporate Road North, Jupiter, US-FL, US, 33478 |
Registration details
| Registration Date | 2017-07-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-07-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000144648 |
| Name | Role | Address |
|---|---|---|
| Slinkman, Slinkman & Wynne | Agent | 1015 W Indiantown Road, 101A, JUPITER, FL 33458 |
| Name | Role | Address |
|---|---|---|
| BIEGUN, JEFFERY | Managing Member | 15835 Corporate Rd N., JUPITER, FL 33478 |
| Name | Role | Address |
|---|---|---|
| Biegun, Christina L | Member | 15835 Corporate Road N, Jupiter, FL 33478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-14 | Slinkman, Slinkman & Wynne | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 1015 W Indiantown Road, 101A, JUPITER, FL 33458 | No data |
| LC STMNT OF RA/RO CHG | 2017-07-31 | No data | No data |
| LC DISSOCIATION MEM | 2017-07-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-31 | 15835 CORPORATE DRIVE NORTH, JUPITER, FL 33478 | No data |
| CHANGE OF MAILING ADDRESS | 2017-07-31 | 15835 CORPORATE DRIVE NORTH, JUPITER, FL 33478 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-08-18 |
| ANNUAL REPORT | 2019-09-09 |
| ANNUAL REPORT | 2018-09-21 |
| CORLCDSMEM | 2017-07-31 |
| CORLCRACHG | 2017-07-31 |
| ANNUAL REPORT | 2017-01-19 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
