BGA HOLDINGS LLC - Florida Company Profile
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| Entity Name: | BGA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Jul 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (a year ago) |
| Document Number: | L16000142865 |
| FEI/EIN Number | 82-3842002 |
| Address: | 13835 N. Tatum, Blvd, PHOENIX, AZ, 85032, US |
| Mail Address: | 13835 N. Tatum, Blvd, PHOENIX, AZ, 85032, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PFEIFF ARLENE | Member | 13835 N. Tatum, PHOENIX, AZ, 85032 |
| HILTON Joseph B | Member | 13835 N. Tatum, PHOENIX, AZ, 85032 |
| ROUNDY GEORGE | Member | 13835 N. Tatum, PHOENIX, AZ, 85032 |
| Gains Venture Group LLC | Auth | 13835 N. Tatum, PHOENIX, AZ, 85032 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 13835 N. Tatum, Blvd, 9-419, PHOENIX, AZ 85032 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 13835 N. Tatum, Blvd, 9-419, PHOENIX, AZ 85032 | - |
| LC AMENDMENT | 2018-07-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC AMENDMENT | 2018-02-09 | - | - |
| REINSTATEMENT | 2017-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-11 |
| LC Amendment | 2018-07-06 |
| AMENDED ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2018-02-13 |
| LC Amendment | 2018-02-09 |
| REINSTATEMENT | 2017-12-21 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State