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BGP INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BGP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BGP INVESTMENTS 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: 10 Jun 2022 (3 years ago)
Document Number: L22000266252
FEI/EIN Number 882416338

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

Address: 3140 SW 144TH AVE, MIAMI, FL, 33175, US
Mail Address: 3140 SW 144TH AVE, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALBUENA SONIA M Manager 3140 SW 144TH AVE, MIAMI, FL, 33175
PEREZ NOEL E Manager 311 DRAKE ELM DR, SUITE 450, KISSIMMEE, FL, 34747
PEREZ NOEL E Agent 311 DRAKE ELM DR, KISSIMMEE, FL, 34743
GARCIA WILLIAM J Manager 6402 CAVA ALTA DR, UNIT 108, ORLANDO, FL, 32835

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-19
Florida Limited Liability 2022-06-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State