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BG2 ESTATE & INVESTMENT, LLC

Company Details

Entity Name: BG2 ESTATE & INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 29 Aug 2022 (2 years ago)
Document Number: L22000376376
FEI/EIN Number 88-3993013
Address: 66 W FLAGLER STREET SUITE 900, MIAMI, FL 33130
Mail Address: 66 W FLAGLER STREET SUITE 900, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
E & F LATIN GROUP LLC Agent 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL 33326

Authorized Member

Name Role Address
CARLOS ALBERTO BEJARANO JAIME Authorized Member 66 W FLAGLER STREET SUITE 900, MIAMI, FL 33130
JOAN FELIPE BEJARANO GAMEZ Authorized Member 66 W FLAGLER STREET SUITE 900, MIAMI, FL 33130
JUAN DAVID BEJARANO GAMEZ Authorized Member 66 W FLAGLER STREET SUITE 900, MIAMI, FL 33130
PATRICIA ALEXANDRA GAMEZ PALMA Authorized Member 66 W FLAGLER STREET SUITE 900, MIAMI, FL 33130

Manager

Name Role Address
CARLOS ALBERTO BEJARANO JAIME Manager 66 W FLAGLER STREET SUITE 900, MIAMI, FL 33130
JOAN FELIPE BEJARANO GAMEZ Manager 66 W FLAGLER STREET SUITE 900, MIAMI, FL 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-06 E & F LATIN GROUP LLC No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-06 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL 33326 No data

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-06-16
Florida Limited Liability 2022-08-29

Date of last update: 11 Jan 2025

Sources: Florida Department of State