| Entity Name: | BGV SECURITIES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BGV SECURITIES 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: | 03 Jun 2021 (4 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 17 Oct 2022 (3 years ago) |
| Document Number: | L21000260064 |
| FEI/EIN Number |
98-1611629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 South Biscayne Blvd., Miami, FL, 33131, US |
| Mail Address: | 201 South Biscayne Blvd., Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0001877874 | 201 S BISCAYNE BLVD, SUITE 1130, MIAMI, FL, 33131 | 201 S BISCAYNE BLVD, SUITE 1130, MIAMI, FL, 33131 | 305-615-2101 | |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900T99190K5ZF2K57 | L21000260064 | US-FL | GENERAL | ACTIVE | 2021-06-03 | |||||||||||||||||||
|
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| Legal | C/O COGENCY GLOBAL INC., 115 N. CALHOUN ST, #4, TALLAHASSEE, US-FL, US, 32301 |
| Headquarters | 201 South Biscayne Blvd., Suite 1130, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2023-04-27 |
| Last Update | 2024-04-22 |
| Status | ISSUED |
| Next Renewal | 2025-04-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000260064 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| SIERRA FRANCISCO | Manager | Calle Aqulino De La Guardia, Panama, Pa, 00000 |
| ALEMAN ZUBIETA RAUL | Manager | Calle Aquilino De La Guardia, Panama, Pa, 00000 |
| HUMBERT JUAN RAUL | Manager | Calle Aquilino De La Guardia, Panama, Pa, 00000 |
| CHAPMAN GUILLERMO | Manager | Calle Aquilino De La Guardia, Panama, Pa, 00000 |
| AROSEMENA LEOPOLDO | Manager | Calle Aquilino De La Guardia, Panama, Pa, 00000 |
| LUCRECIA TOVAR ANA | Manager | Calle Aquilino De La Guardia, Panama, Pa, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 201 South Biscayne Blvd., Suite 1130, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-13 | 201 South Biscayne Blvd., Suite 1130, Miami, FL 33131 | - |
| LC STMNT OF AUTHORITY | 2022-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-13 |
| CORLCAUTH | 2022-10-17 |
| ANNUAL REPORT | 2022-09-22 |
| Florida Limited Liability | 2021-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
