| Entity Name: | BCG IMPORTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Apr 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 11 Dec 2018 (6 years ago) |
| Document Number: | L17000094170 |
| FEI/EIN Number | 82-1470743 |
| Mail Address: | 200 BIRD ROAD, CORAL GABLES, FL 33146 |
| Address: | 155 SOUTH DIXIE HWY, CORAL GABLES, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKS & WEST PA | Agent | 2 S BISCAYNE BLVD, ONE BISCAYNE TOWER, 34TH FLOOR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GORIN, KENNETH T | President | 200 Bird Rd, Coral Gables, FL 33146 |
| Name | Role | Address |
|---|---|---|
| MURPHY, ARTHUR J | Treasurer | 1550 Biscayne Blvd, Miami, FL 33132 |
| Name | Role | Address |
|---|---|---|
| COLOMBO, UGO | Manager | 1550 Biscayne Blvd, Miami, FL 33132 |
| Name | Role | Address |
|---|---|---|
| GARILLI, MICHAEL P | Chief Financial Officer | 519 CATALONIA AVE, Coral Gables, FL 33134 |
| Name | Role |
|---|---|
| 195 SOUTH CORPORATION | Member |
| CORAL GABLES IMPORTS, INC. | Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000051442 | JAGUAR CORAL GABLES | ACTIVE | 2017-05-09 | 2027-12-31 | No data | 200 BIRD RD, CORAL GABLES, FL, 33146 |
| G17000051452 | JAGUAR LAND ROVER CORAL GABLES | ACTIVE | 2017-05-09 | 2027-12-31 | No data | 200 BIRD RD, CORAL GABLES, FL, 33146 |
| G17000051448 | LAND ROVER CORAL GABLES | ACTIVE | 2017-05-09 | 2027-12-31 | No data | 200 BIRD RD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | MARKS & WEST PA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-14 | 155 SOUTH DIXIE HWY, CORAL GABLES, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2022-09-14 | 155 SOUTH DIXIE HWY, CORAL GABLES, FL 33133 | No data |
| LC STMNT OF RA/RO CHG | 2018-12-11 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-11 | 2 S BISCAYNE BLVD, ONE BISCAYNE TOWER, 34TH FLOOR, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| AMENDED ANNUAL REPORT | 2023-03-29 |
| AMENDED ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2023-01-25 |
| AMENDED ANNUAL REPORT | 2022-10-13 |
| AMENDED ANNUAL REPORT | 2022-10-12 |
| AMENDED ANNUAL REPORT | 2022-09-14 |
| AMENDED ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2022-01-12 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
