| Entity Name: | BG INTERNATIONAL GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BG INTERNATIONAL GROUP USA 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: | 19 Feb 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 May 2019 (6 years ago) |
| Document Number: | L19000049713 |
| FEI/EIN Number |
83-3975673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2196 NW 82nd Ave, DORAL, FL, 33122, US |
| Mail Address: | 2196 NW 82nd Ave, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OBC GROUP CORP | Manager | - |
| BECERRA OSCAR F | Agent | 11568 NW 84TH ST, DORAL, FL, 33178 |
| ICA QUALITY PRODUCTS LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000052430 | HC DISTRIBUTORS | ACTIVE | 2020-05-12 | 2025-12-31 | - | 9737 NW 41TH ST, STE 649, DORAL, FL, 33178 |
| G19000060653 | D.R.O. GROUP | EXPIRED | 2019-05-22 | 2024-12-31 | - | 4005 NW 114TH AVE, STE 12, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 2196 NW 82nd Ave, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 2196 NW 82nd Ave, DORAL, FL 33122 | - |
| LC AMENDMENT | 2019-05-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-05-12 |
| LC Amendment | 2019-05-01 |
| Florida Limited Liability | 2019-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
