| Entity Name: | BGI US FINANCIAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 15 Dec 2023 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Mar 2024 (a year ago) |
| Document Number: | L23000552802 |
| FEI/EIN Number | 93-1841022 |
| Address: | 999 BRICKELL AVENUE, SUITE 560, MIAMI, FL 33131 |
| Mail Address: | 999 BRICKELL AVENUE, SUITE 560, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BELTRAN GARCIA, ANTONIO | Manager | 999 BRICKELL AVENUE, SUITE 560 MIAMI, FL 33131 |
| BELTRAN GARCIA, NOELIA | Manager | 999 BRICKELL AVENUE, SUITE 560 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-03-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 999 BRICKELL AVENUE, SUITE 560, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 999 BRICKELL AVENUE, SUITE 560, MIAMI, FL 33131 | No data |
| CONVERSION | 2023-12-15 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P23000044310. CONVERSION NUMBER 500000247745 |
| Name | Date |
|---|---|
| LC Amendment | 2024-03-04 |
| ANNUAL REPORT | 2024-02-06 |
| Florida Limited Liability | 2023-12-15 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
