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BGM GOUVEA COMPANY LLC - Florida Company Profile

Company Details

Entity Name: BGM GOUVEA COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BGM GOUVEA COMPANY 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: 12 Mar 2014 (11 years ago)
Document Number: L14000042006
FEI/EIN Number 37-1774129

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

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

Key Officers & Management

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
ORRINGTON LIMITED Member TRIDENT CHAMBERS, ROAD TOWN, TO, VG 110
REPUBLIC REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-06 REPUBLIC REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 1150 NW 72nd Ave Tower 1, Ste 455, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-03-10 999 SW 1st Avenue, Apt 1917, Miami, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-19 999 SW 1st Avenue, Apt 1917, Miami, FL 33130 -

Documents

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 Apr 2025

Sources: Florida Department of State