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BGNI INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: BGNI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BGNI INVESTMENTS, 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: 06 Aug 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Sep 2022 (3 years ago)
Document Number: L18000187054
FEI/EIN Number 83-1572334

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

Address: 8584 Key Biscayne Dr. Unit 102, tampa, FL, 33614, US
Mail Address: PO Box 320733, tampa, FL, 33679-2733, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
T. BENNETT & SAMMUELS TRUST Manager PO BOX 320733, TAMPA, FL, 33679
TRUST REPS, L.C. Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2022-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 2022-09-21 412 E MADISON STREET, SUITE 1204, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2022-09-21 TRUST REPS, L.C. -
CHANGE OF PRINCIPAL ADDRESS 2022-09-09 8584 Key Biscayne Dr. Unit 102, tampa, FL 33614 -
CHANGE OF MAILING ADDRESS 2022-09-09 8584 Key Biscayne Dr. Unit 102, tampa, FL 33614 -
REINSTATEMENT 2021-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC STMNT OF RA/RO CHG 2019-10-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-20
CORLCRACHG 2022-09-21
ANNUAL REPORT 2022-04-28
REINSTATEMENT 2021-10-09
ANNUAL REPORT 2020-06-08
CORLCRACHG 2019-10-22
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-08-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State