| Entity Name: | BURGESS HOLDINGS COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BURGESS HOLDINGS COMPANY 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: | 22 Jan 2020 (5 years ago) |
| Document Number: | L20000028330 |
| FEI/EIN Number |
61-1957954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 biscayne blvd, C/O IBCPA, aventura, FL, 33180, US |
| Mail Address: | 20801 biscayne blvd, C/O IBCPA, aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMRE BORSANYI CPA PA | Agent | 20801 biscayne boulevard, MIAMI, FL, 33180 |
| BURGESS CHRISTOPHER | Manager | C/O IBCPA 20801 biscayne boulevard, MIAMI, FL, 33180 |
| CAMPBELL OLIVIA L | Manager | 14, Gibson Drive, kingston, Ja, kgn 6 |
| Burgess Hannah K | Manager | 14 gibson drive, kingston, St, kgn 6 |
| Burgess Joshua A | Manager | 14 Gibson Drive, Kingston, St |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-26 | 20801 biscayne blvd, C/O IBCPA, Ste 403-415, aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-26 | 20801 biscayne blvd, C/O IBCPA, Ste 403-415, aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-26 | IMRE BORSANYI CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-26 | 20801 biscayne boulevard, 403, Office 415, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-04 | 20801 biscayne blvd, C/O IBCPA, Ste 403-415, aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-04 | 20801 biscayne blvd, C/O IBCPA, Ste 403-415, aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-08 | 20801 biscayne boulevard, 403, Office 415, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-08 |
| Florida Limited Liability | 2020-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
