| Entity Name: | BGS INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BGS INVESTMENT 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: | 29 Nov 2021 (3 years ago) |
| Document Number: | L21000502104 |
| FEI/EIN Number |
87-3734260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18 FLEMING CT, WESTON, FL, 33326, US |
| Mail Address: | 18 FLEMING CT, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ON CONSULTING LLC | Agent | - |
| ZELADA PERLA ALFREDO M | Manager | 18 FLEMING CT, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-26 | 18 FLEMING CT, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-26 | 18 FLEMING CT, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-26 | ON CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-26 | 320 NE 130 Street, North Miami, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-04-07 |
| Florida Limited Liability | 2021-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
