BG MINE, LLC - Florida Company Profile
| Entity Name: | BG MINE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BG MINE, 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: |
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: | 01 Jun 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 02 Jan 2019 (6 years ago) |
| Document Number: | L16000106783 |
| FEI/EIN Number |
81-2825383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4601 Garden Point Trail, Wellington, FL, 33414, US |
| Mail Address: | 4601 Garden Point Trail, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OBPFL- BG MINE, LLC | Manager | - |
| KSR HOLDINGS, LLC | Manager | - |
| McArdle Joyce L | Agent | 4601 Garden Point Trail, Wellington, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000064968 | BG MINE, LLC | EXPIRED | 2016-07-01 | 2021-12-31 | - | 25501 BONITA GRANDE DRIVE, BONITA SPRINGS, FL, 34135 |
| G16000064969 | BONITA GRANDE AGGREGATES | ACTIVE | 2016-07-01 | 2026-12-31 | - | 25501 BONITA GRANDE DRIVE, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 4601 Garden Point Trail, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 4601 Garden Point Trail, Wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | McArdle, Joyce L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 4601 Garden Point Trail, Wellington, FL 33414 | - |
| LC STMNT OF RA/RO CHG | 2019-01-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-03-14 |
| CORLCRACHG | 2019-01-02 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-04 |
| Florida Limited Liability | 2016-06-01 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State