| Entity Name: | B.G.P. HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
B.G.P. HOLDINGS, 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: | 30 Dec 2020 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Dec 2024 (3 months ago) |
| Document Number: | L21000000306 |
| FEI/EIN Number |
611992133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4525 140th Ave N #900, Clearwater, FL, 33762, US |
| Mail Address: | 4525 140th Ave N #900, Clearwater, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELTZ GARY S | Manager | 4525 140TH AVE N, CLEARWATER, FL, 33762 |
| Peltz Connor | Chief Operating Officer | 4525 140th Ave N #900, Clearwater, FL, 33762 |
| PELTZ GARY S | Agent | 4525 140th Ave N #900, Clearwater, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000261263 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 4525 140th Ave N #900, Clearwater, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 4525 140th Ave N #900, Clearwater, FL 33762 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 4525 140th Ave N #900, Clearwater, FL 33762 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| Merger | 2024-12-03 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-28 |
| Florida Limited Liability | 2020-12-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
