| Entity Name: | BGW REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BGW REAL ESTATE HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Oct 2013 (12 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 31 Jul 2017 (8 years ago) |
| Document Number: | L13000144648 |
| FEI/EIN Number |
46-6987456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15835 CORPORATE DRIVE NORTH, JUPITER, FL, 33478, US |
| Mail Address: | 15835 CORPORATE DRIVE NORTH, JUPITER, FL, 33478, US |
| 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 | - | |||||||||||||||||||
|
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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 |
|---|---|---|
| BIEGUN JEFFERY | Managing Member | 15835 Corporate Rd N., JUPITER, FL, 33478 |
| Biegun Christina L | Member | 15835 Corporate Road N, Jupiter, FL, 33478 |
| Slinkman, Slinkman & Wynne | Agent | 1015 W Indiantown Road, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-14 | Slinkman, Slinkman & Wynne | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 1015 W Indiantown Road, 101A, JUPITER, FL 33458 | - |
| LC STMNT OF RA/RO CHG | 2017-07-31 | - | - |
| LC DISSOCIATION MEM | 2017-07-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-31 | 15835 CORPORATE DRIVE NORTH, JUPITER, FL 33478 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-31 | 15835 CORPORATE DRIVE NORTH, JUPITER, FL 33478 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
