| Entity Name: | BGM PEMBROKE PINES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Jan 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 May 2022 (3 years ago) |
| Document Number: | L14000002748 |
| FEI/EIN Number | 46-4442822 |
| Address: | 200 West Cypress Creek Rd, Suite 220, Ft. Lauderdale, FL 33309 |
| Mail Address: | 200 West Cypress Creek Rd, Suite 220, Ft. Lauderdale, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role |
|---|---|
| BF RESTAURANT MANAGEMENT, LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000040144 | BURGERFI | EXPIRED | 2014-04-22 | 2019-12-31 | No data | 1955 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-05-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 200 West Cypress Creek Rd, Suite 220, Ft. Lauderdale, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-24 | 200 West Cypress Creek Rd, Suite 220, Ft. Lauderdale, FL 33309 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-24 | Corporate Creations Network Inc | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-24 | 801 US HWY ONE, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-30 |
| AMENDED ANNUAL REPORT | 2022-11-15 |
| LC Amendment | 2022-05-09 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6159687205 | 2020-04-27 | 0455 | PPP | 105 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408-5401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
