| Entity Name: | B & G SOLUTIONS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
B & G SOLUTIONS USA, 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: | 16 May 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 May 2017 (8 years ago) |
| Document Number: | L17000107453 |
| FEI/EIN Number |
61-1760375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 Ponce de Leon Blvd, Suite 500, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2000 Ponce de Leon Blvd, Suite 500, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL ALBERTO | Manager | 2000 PONCE DE LEON BLVD #600, CORAL GABLES, FL, 33134 |
| LEAL LILIANA | Manager | 2000 PONCE DE LEON BLVD #600, CORAL GABLES, FL, 33134 |
| Leal Daniel | Manager | 2000 PONCE DE LEON BLVD #600, CORAL GABLES, FL, 33134 |
| LEAL LILIANA | Agent | 2000 PONCE DE LEON BLVD #600, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-23 | 2000 Ponce de Leon Blvd, Suite 500, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-23 | 2000 Ponce de Leon Blvd, Suite 500, CORAL GABLES, FL 33134 | - |
| CONVERSION | 2017-05-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M15000004166. CONVERSION NUMBER 900000171459 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-20 |
| Florida Limited Liability | 2017-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
