| Entity Name: | BGS INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 29 Nov 2021 (3 years ago) |
| Document Number: | L21000502104 |
| FEI/EIN Number | 87-3734260 |
| Address: | 18 FLEMING CT, WESTON, FL 33326 |
| Mail Address: | 18 FLEMING CT, WESTON, FL 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ON CONSULTING LLC | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-26 | 18 FLEMING CT, WESTON, FL 33326 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-26 | ON CONSULTING LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-26 | 320 NE 130 Street, North Miami, FL 33161 | No data |
| 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: 12 Feb 2025
Sources: Florida Department of State
