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BMG HOLDINGS GROUP LLC - Florida Company Profile

Company Details

Entity Name: BMG HOLDINGS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BMG HOLDINGS GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Aug 2018 (7 years ago)
Document Number: L18000185102
FEI/EIN Number 83-1431565

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1732 STEADLEY AVE, PUNTA GORDA, FL, 33950
Mail Address: 1732 STEADLEY AVE, PUNTA GORDA, FL, 33950
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WICHITSAKULRAT SURASAK Manager 1732 STEADLEY AVE, PUNTA GORDA, FL, 33950
NAKAPRAVING CHOLLATHORN Manager 1732 STEADLEY AVE, PUNTA GORDA, FL, 33950
SCHRAYER BARRY Agent 1732 STEADLEY AVE, PUNTA GORDA, FL, 33950

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-08-19
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-21
Florida Limited Liability 2018-08-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4371407102 2020-04-13 0455 PPP 1732 STEADLEY AVE, PUNTA GORDA, FL, 33950-6030
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136500
Loan Approval Amount (current) 136500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address PUNTA GORDA, CHARLOTTE, FL, 33950-6030
Project Congressional District FL-17
Number of Employees 20
NAICS code 551112
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 137645.08
Forgiveness Paid Date 2021-02-19
4302468406 2021-02-06 0455 PPS 1732 Steadley Ave, Punta Gorda, FL, 33950-6030
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 178893.12
Loan Approval Amount (current) 178893.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Punta Gorda, CHARLOTTE, FL, 33950-6030
Project Congressional District FL-17
Number of Employees 30
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 179514.28
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State