| Entity Name: | BGUSA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BGUSA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 May 2017 (8 years ago) |
| Date of dissolution: | 30 Aug 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Aug 2018 (7 years ago) |
| Document Number: | L17000112991 |
| FEI/EIN Number |
82-1672212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 929 DUNCAN ROAD, SOUTH DAYTONA, FL, 32119, US |
| Address: | 325 CLYDE MORRIS BLVD., SUITE 400, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERGHESE RENGY | Authorized Member | 929 DUNCAN ROAD, SOUTH DAYTONA, FL, 32119 |
| VERGHESE MARY | Authorized Member | 929 DUNCAN ROAD, SOUTH DAYTONA, FL, 32119 |
| BHALANI KIRIT | Authorized Member | 325 CLYDE MORRIS BLVD., SUITE 400, ORMOND BEACH, FL, 32174 |
| BHALANI KIRIT | Agent | 325 CLYDE MORRIS BLVD., ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-08-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P18000074085. CONVERSION NUMBER 500000185075 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-29 |
| Florida Limited Liability | 2017-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
