| Entity Name: | BGN HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BGN HOLDINGS, 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: | 10 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2022 (2 years ago) |
| Document Number: | L17000031038 |
| FEI/EIN Number |
82-1056533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 265 8TH AVE N, ST. PETERSBURG, FL, 33701, US |
| Mail Address: | 265 8TH AVE N, ST. PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOLL GEORGE | Manager | 415 10TH AVE NE, ST. PETERSBURG, FL, 33701 |
| NOLL BARBRA | Manager | 415 10TH AVE NE, ST. PETERSBURG, FL, 33701 |
| THE LAW OFFICES OF NICK SPRADLIN, PLLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000096523 | BG MANAGEMENT SERVICES | ACTIVE | 2019-09-03 | 2029-12-31 | - | 265 8TH AVE N, SAINT PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-25 | THE LAW OFFICES OF NICK SPRADLIN, PLLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-21 | 4300 BISCAYNE BLVD, SUITE 203, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 265 8TH AVE N, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 265 8TH AVE N, ST. PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-10-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-08 |
| Florida Limited Liability | 2017-02-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
