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BG REALTY CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: BG REALTY CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BG REALTY CAPITAL 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: 26 Aug 2016 (9 years ago)
Document Number: L16000160687
FEI/EIN Number 81-4646515

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

Address: 465 GLENBROOK DRIVE, ATLANTIS, FL, 33462
Mail Address: 47 Elm Street, New Canaan, CT, 06840, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent -
FIEBER BRIAN Authorized Member 47 ELM STREET, NEW CANAAN, CT, 06840
FIEBER GREGORY Authorized Member 47 ELM STREET, NEW CANAAN, CT, 06840

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-20 465 GLENBROOK DRIVE, ATLANTIS, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-26 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-31
Florida Limited Liability 2016-08-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State