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BG INVESTMENTS FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: BG INVESTMENTS FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BG INVESTMENTS FLORIDA, 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: 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: 15 Mar 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000052033
FEI/EIN Number 81-2201071

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

Address: 10335 NW 63rd DR, Parkland, FL, 33076, US
Mail Address: 10335 NW 63rd DR, Parkland, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gurevich Igor Manager c/o MUINOS LAW, CORAL GABLES, FL, 33134
MUINOS SANTIAGO JESQ. Agent 2525 Ponce de Leon Blvd Ste 300, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 10335 NW 63rd DR, Parkland, FL 33076 -
CHANGE OF MAILING ADDRESS 2023-05-01 10335 NW 63rd DR, Parkland, FL 33076 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 2525 Ponce de Leon Blvd Ste 300, CORAL GABLES, FL 33134 -
LC NAME CHANGE 2016-03-17 BG INVESTMENTS FLORIDA, LLC -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-03-31
LC Name Change 2016-03-17
Florida Limited Liability 2016-03-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State