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BOGAN GROUP LLC - Florida Company Profile

Company Details

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

BOGAN 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: 12 Nov 1998 (26 years ago)
Date of dissolution: 14 Oct 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Oct 1999 (26 years ago)
Document Number: L98000002666
Address: 180 N.E. 39TH STREET, SUITE 217, MIAMI, FL, 33137
Mail Address: 180 N.E. 39TH STREET, SUITE 217, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOCCHIERI GIOVANNI Managing Member 611 MICHIGAN AVENUE, APT. 2, MIAMI BEACH, FL, 33139
NEPI CLAUDIO Managing Member 1915 BRICKELL AVENUE C-1503, MIAMI, FL, 33129
GALLO MAURO Agent 180 N.E. 39TH STREET, SUITE 217, MIAMI, FL, 33137
GALLO MAURO Managing Member 300 SOUTH POINTE DRIVE APT. 2004, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-10-14 - -

Documents

Name Date
Florida Limited Liabilites 1998-11-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State