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BG&EG HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: BG&EG HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BG&EG 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Jan 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Aug 2018 (7 years ago)
Document Number: L14000004064
FEI/EIN Number 46-4533033

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 30 Seasons Way, DIX HILLS, NY, 11746, US
Mail Address: 30 Seasons Way, DIX HILLS, NY, 11746, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
GREENBAUM RICHARD Authorized Member 30 Seasons Way, DIX HILLS, NY, 11746
GREENBAUM LAURA Authorized Member 30 Seasons Way, DIX HILLS, NY, 11746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-14 30 Seasons Way, DIX HILLS, NY 11746 -
CHANGE OF MAILING ADDRESS 2024-01-14 30 Seasons Way, DIX HILLS, NY 11746 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
LC STMNT OF RA/RO CHG 2018-08-15 - -
REGISTERED AGENT NAME CHANGED 2018-08-15 UNITED STATES CORPORATION AGENTS, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-03-04
CORLCRACHG 2018-08-15
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State