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BG FAMILIA, LLC - Florida Company Profile

Company Details

Entity Name: BG FAMILIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BG FAMILIA, 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: 13 Dec 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 May 2021 (4 years ago)
Document Number: L18000285992
FEI/EIN Number 83-2859046

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

Address: 1637 SW 8TH STREET, SUITE 200, MIAMI, FL, 33135
Mail Address: 1637 SW 8TH STREET, SUITE 200, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINILLA MARTIN AII Manager 1637 SW 8TH STREET SUITE 200, MIAMI, FL, 33135
FULLER WILLIAM O Manager 1637 SW 8TH STREET SUITE 200, MIAMI, FL, 33135
FULLER WILLIAM O Agent 1637 SW 8TH STREET, MIAMI FL, FL, 33135

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-05-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-14 - -
REGISTERED AGENT NAME CHANGED 2019-10-14 FULLER, WILLIAM O -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-13
REINSTATEMENT 2021-05-07
REINSTATEMENT 2019-10-14
Florida Limited Liability 2018-12-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State