| Entity Name: | BG CONSULTANT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BG CONSULTANT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Nov 2020 (4 years ago) |
| Date of dissolution: | 29 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | L20000366906 |
| FEI/EIN Number |
85-3961350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 706 FORTUNA DRIVE, BRANDON, FL, 33511, US |
| Mail Address: | 706 FORTUNA DRIVE, BRANDON, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIGOT BENJAMIN P | Authorized Member | 706 FORTUNA DRIVE, BRANDON, FL, 33511 |
| ZENBUSINESS INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000157225 | LUXE STATE OF MIND | ACTIVE | 2020-12-10 | 2025-12-31 | - | 4250 RANGOON PLACE, DULLES, VA, 20189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-05 | 336 E. COLLEGE AVE., SUITE 301, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 706 FORTUNA DRIVE, BRANDON, FL 33511 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-08 |
| Florida Limited Liability | 2020-11-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
