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BGS DISTRIBUTOR, LLC - Florida Company Profile

Company Details

Entity Name: BGS DISTRIBUTOR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BGS DISTRIBUTOR, 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: 09 Aug 2022 (3 years ago)
Document Number: L22000350424
FEI/EIN Number 883752879

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

Address: 7060 NW 103 PATH, DORAL, FL, 33178, US
Mail Address: 7060 NW 103 PATH, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELAN BUSINESS SERVICES, CORP. Agent -
LOS ARCOS ALONSO MONICA Auth 7060 NW 103 PATH, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000121139 CORPORACION VENEXPRESO CA ACTIVE 2022-09-26 2027-12-31 - 7060 NW 103 PATH, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 7060 NW 103 PATH, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-04-24 7060 NW 103 PATH, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2023-04-24 ELAN BUSINESS SERVICES CORP -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 1116 CEDAR FALLS DR, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-24
Florida Limited Liability 2022-08-09

Date of last update: 02 May 2025

Sources: Florida Department of State