| Entity Name: | STEP ONE AUTOMOTIVE BGC PN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 16 Jul 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 May 2022 (3 years ago) |
| Document Number: | L18000170732 |
| FEI/EIN Number | 83-1758431 |
| Address: | 696 BEAL PARKWAY NW, FORT WALTON BEACH, FL 32547 |
| Mail Address: | 696 BEAL PARKWAY NW, FORT WALTON BEACH, FL 32547 |
| ZIP code: | 32547 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bass Sox Mercer | Agent | 2822 REMINGTON GREEN CIRCLE, TALLAHASSEE, FL 32308 |
| Name | Role | Address |
|---|---|---|
| CORREA, JUAN CARLOS | Manager | 696 BEAL PARKWAY NW, FORT WALTON BEACH, FL 32547 |
| Name | Role | Address |
|---|---|---|
| Sauls, William A., II | Vice President | 696 BEAL PARKWAY NW, FORT WALTON BEACH, FL 32547 |
| Name | Role | Address |
|---|---|---|
| Correa Peñaherrera, Claudia | Secretary | 696 BEAL PARKWAY NW, FORT WALTON BEACH, FL 32547 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000097864 | STEP ONE BUICK GMC PENSACOLA | ACTIVE | 2023-08-22 | 2028-12-31 | No data | 696 BEAL PKWY NW, FORT WALTON BEACH, FL, 32547 |
| G23000097865 | STEP ONE CADILLAC PENSACOLA | ACTIVE | 2023-08-22 | 2028-12-31 | No data | 696 BEAL PKWY, FORT WALTON BEACH, FL, 32547 |
| G18000097431 | BUICK GMC PENSACOLA | EXPIRED | 2018-08-31 | 2023-12-31 | No data | 5651 PENSACOLA BLVD, PENSACOLA, FL, 32505 |
| G18000097437 | CADILLAC PENSACOLA | EXPIRED | 2018-08-31 | 2023-12-31 | No data | 5651 PENSACOLA BLVD, PENSACOLA, FL, 32505 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-05-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-17 | Bass Sox Mercer | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-17 | 2822 REMINGTON GREEN CIRCLE, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-16 | 696 BEAL PARKWAY NW, FORT WALTON BEACH, FL 32547 | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-16 | 696 BEAL PARKWAY NW, FORT WALTON BEACH, FL 32547 | No data |
| LC AMENDMENT | 2018-08-20 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-24 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-06 |
| AMENDED ANNUAL REPORT | 2022-10-11 |
| LC Amendment | 2022-05-13 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-16 |
| AMENDED ANNUAL REPORT | 2020-07-17 |
| AMENDED ANNUAL REPORT | 2020-07-16 |
| ANNUAL REPORT | 2020-02-14 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
