| Entity Name: | BGIS INTEGRATED TECHNICAL SERVICES US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BGIS INTEGRATED TECHNICAL SERVICES US 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: | 25 Feb 2022 (3 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 14 Apr 2022 (3 years ago) |
| Document Number: | L22000083240 |
| FEI/EIN Number |
593191306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9942 STATE ROAD 52, Hudson, FL, 34669, US |
| Mail Address: | 9942 STATE ROAD 52, Hudson, FL, 34669, US |
| ZIP code: | 34669 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BGIS INTEGRATED TECHNICAL SERVICES US LLC, MISSISSIPPI | 1116229 | MISSISSIPPI |
| Headquarter of | BGIS INTEGRATED TECHNICAL SERVICES US LLC, RHODE ISLAND | 001740560 | RHODE ISLAND |
| Headquarter of | BGIS INTEGRATED TECHNICAL SERVICES US LLC, ALASKA | 10214269 | ALASKA |
| Headquarter of | BGIS INTEGRATED TECHNICAL SERVICES US LLC, ALABAMA | 000-837-315 | ALABAMA |
| Headquarter of | BGIS INTEGRATED TECHNICAL SERVICES US LLC, MINNESOTA | 4e1a059d-2fd2-ec11-91ba-00155d32b93a | MINNESOTA |
| Headquarter of | BGIS INTEGRATED TECHNICAL SERVICES US LLC, COLORADO | 20181678781 | COLORADO |
| Headquarter of | BGIS INTEGRATED TECHNICAL SERVICES US LLC, CONNECTICUT | 2554998 | CONNECTICUT |
| Headquarter of | BGIS INTEGRATED TECHNICAL SERVICES US LLC, IDAHO | 4780880 | IDAHO |
| Headquarter of | BGIS INTEGRATED TECHNICAL SERVICES US LLC, ILLINOIS | LLC_11589812 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| McLachlin Andrew | Auth | 210 S Hudson St, Seattle, WA, 98134 |
| BGIS GLOBAL INTEGRATED SOLUTIONS US LLC | Member | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000084778 | MILLIAN AIRE ENTERPRISES, LLC | ACTIVE | 2022-07-18 | 2027-12-31 | - | 9942 STATE RD 52, HUDSON, FL, 34669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 9942 STATE ROAD 52, Hudson, FL 34669 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 9942 STATE ROAD 52, Hudson, FL 34669 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 9942 STATE ROAD 52, Suite 318, Hudson, FL 34669 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 9942 STATE ROAD 52, Suite 318, Hudson, FL 34669 | - |
| LC AMENDMENT | 2022-07-19 | - | - |
| LC NAME CHANGE | 2022-07-05 | BGIS INTEGRATED TECHNICAL SERVICES US LLC | - |
| LC STMNT OF RA/RO CHG | 2022-04-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-21 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2022-04-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-18 |
| LC Amendment | 2022-07-19 |
| LC Name Change | 2022-07-05 |
| CORLCRACHG | 2022-04-22 |
| CORLCRACHG | 2022-04-14 |
| Florida Limited Liability | 2022-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
