Entity Name: | BRG GLOBAL HOLDING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BRG GLOBAL HOLDING, 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. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 24 Feb 2015 (10 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L15000034626 |
FEI/EIN Number |
47-4298905
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 433 Plaza Real Ste 339, BOCA RATON, FL, 33432, US |
Mail Address: | 433 Plaza Real Ste 339, BOCA RATON, FL, 33432, US |
ZIP code: | 33432 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GEISEN BRAD | Manager | 953 BANYAN DR., DELRAY BEACH, FL, 33483 |
CLARK PHILLIP H | Agent | 1095 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-10-17 | 433 Plaza Real Ste 339, BOCA RATON, FL 33432 | - |
CHANGE OF MAILING ADDRESS | 2022-10-17 | 433 Plaza Real Ste 339, BOCA RATON, FL 33432 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-03-22 | 1095 BROKEN SOUND PKWY NW, SUITE 100, BOCA RATON, FL 33487 | - |
REGISTERED AGENT NAME CHANGED | 2016-10-20 | CLARK, PHILLIP H | - |
REINSTATEMENT | 2016-10-20 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-06-15 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-03-20 |
ANNUAL REPORT | 2017-03-22 |
REINSTATEMENT | 2016-10-20 |
Florida Limited Liability | 2015-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State