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BGI ACQUISITIONS HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: BGI ACQUISITIONS HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BGI ACQUISITIONS 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: 08 Sep 2021 (4 years ago)
Document Number: L21000398096
FEI/EIN Number 61-2006164

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 S. Douglas Rd, CORAL GABLES, FL, 33134, US
Mail Address: 2600 S. Douglas Rd, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREIRE DAVID Manager 2600 S. Douglas Rd, CORAL GABLES, FL, 33134
Castillo Jonathan E Auth 2600 S. Douglas Rd, CORAL GABLES, FL, 33134
Castillo Yacira Auth 2600 S. Douglas Rd, CORAL GABLES, FL, 33134
FREIRE DAVID Agent 2600 S. Douglas Rd, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-13 2600 S. Douglas Rd, Suite 902, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-04-13 2600 S. Douglas Rd, Suite 902, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-13 2600 S. Douglas Rd, Suite 902, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-02
Florida Limited Liability 2021-09-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State