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BGN INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: BGN INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BGN INVESTMENT GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Feb 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L23000071979
Address: 1992 LEWIS TURNER BLVD, STE 1067 PMB 2070, FORT WALTON BEACH, FL, 32547
Mail Address: 1310 SANTA RITA, APT 101, CHULA VISTA, CA, 91913
ZIP code: 32547
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLA BEATRICE D Manager 1310 SANTA RITA APT 101, CHULA VISTA, CA, 91913
ALGARIN GABRIELLA M Authorized Person 1310 SANTA RITA APT 101, CHULA VISTA, CA, 91913
ALGARIN NATALIA E Authorized Person 1310 SANTA RITA APT 101, CHULA VISTA, CA, 91913
VILLA BEATRICE D Agent 1992 LEWIS TURNER BLVD, FORT WALTON BEACH, FL, 32547

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-02-08

Date of last update: 03 May 2025

Sources: Florida Department of State