| Entity Name: | BGV FINANCIAL ADVISORS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Jun 2021 (4 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 17 Oct 2022 (2 years ago) |
| Document Number: | L21000260263 |
| FEI/EIN Number | 30-1275721 |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900R9ROQAM92IYT78 | L21000260263 | 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 | 2023-05-17 |
| Last Update | 2024-04-23 |
| Status | ISSUED |
| Next Renewal | 2025-05-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000260263 |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Sierra Francisco | Manager | Calle Aquilino De La Guardia, Panama, 00000 |
| Aleman Zubieta Raul | Manager | Calle Aquilino De La Guardia, Panama, 00000 |
| Humbert Juan Raul | Manager | Calle Aquilino De La Guardia, Panama, 00000 |
| Chapman III Guillermo | Manager | Calle Aquilino De La Guardia, Panama, 00000 |
| Arosemena Leopoldo | Manager | Calle Aquilino De La Guardia, Panama, 00000 |
| Tovar Ana Lucrecia | Manager | Calle Aquilino De La Guardia, Panama, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 201 South Biscayne Blvd., Suite 1130, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-13 | 201 South Biscayne Blvd., Suite 1130, Miami, FL 33131 | No data |
| LC STMNT OF AUTHORITY | 2022-10-17 | No data | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
