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B.G.P. HOLDINGS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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