| Entity Name: | GRUPO BG, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO BG, 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: |
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: | 20 Dec 2018 (6 years ago) |
| Document Number: | L18000291824 |
| FEI/EIN Number |
83-2897858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 PONCE DE LEON BLVD, SUITE 300, CORALGABLES, FL, 33134, US |
| Mail Address: | 2525 PONCE DE LEON BLVD, SUITE 300, CORALGABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GBPL REGISTERED AGENTS, LLC | Agent | - |
| GUTIERREZ JORGE R | Manager | 2525 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 2525 PONCE DE LEON BLVD, SUITE 300, CORALGABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 2525 PONCE DE LEON BLVD, SUITE 300, CORALGABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-20 | GBPL REGISTERED AGENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 2525 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-12-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
