| Entity Name: | BGM GOUVEA COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Mar 2014 (11 years ago) |
| Document Number: | L14000042006 |
| FEI/EIN Number | 37-1774129 |
| Mail Address: | 999 SW 1ST AVENUE, MIAMI, FL, 33130, US |
| Address: | 999 SW 1st Avenue, Apt 1917, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REPUBLIC REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ORRINGTON LIMITED | Member | TRIDENT CHAMBERS, ROAD TOWN, TO, VG 110 |
| Name | Role | Address |
|---|---|---|
| Vasconcellos Gouvea Mauro R | Manager | Rua Senador Vergueiro 418, Sao Paulo, Sa, 04739060 |
| Oliveira Gouvea Beatriz d | Manager | RUA SENADOR VERGUEIRO 418, SAO PAULO, SP, 04739060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | REPUBLIC REGISTERED AGENT LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 1150 NW 72nd Ave Tower 1, Ste 455, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 999 SW 1st Avenue, Apt 1917, Miami, FL 33130 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-19 | 999 SW 1st Avenue, Apt 1917, Miami, FL 33130 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-22 |
| AMENDED ANNUAL REPORT | 2020-10-20 |
| AMENDED ANNUAL REPORT | 2020-10-19 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
