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BMGB LLC - Florida Company Profile

Company Details

Entity Name: BMGB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BMGB 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: 30 Jan 2014 (11 years ago)
Document Number: L14000017028
FEI/EIN Number 46-4672596

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

Address: 650 North Road, Boynton Beach, FL, 33435, US
Mail Address: 650 North Road, Boynton Beach, FL, 33435, US
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dal Santo Briegitte M Manager 650 North Road, Boynton Beach, FL, 33435
Dal Santo Briegitte M Agent 650 North Road, Boynton Beach, FL, 33435

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000096445 SALTWATER UNICORN EXPIRED 2019-09-03 2024-12-31 - 650 NORTH ROAD, BOYNTON BEACH, FL, 33435

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-23 650 North Road, Boynton Beach, FL 33435 -
CHANGE OF MAILING ADDRESS 2018-04-23 650 North Road, Boynton Beach, FL 33435 -
REGISTERED AGENT NAME CHANGED 2018-04-23 Dal Santo, Briegitte M -
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 650 North Road, Boynton Beach, FL 33435 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-09

Date of last update: 03 May 2025

Sources: Florida Department of State