| Entity Name: | BGS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BGS HOLDINGS, 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. |
| 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: | 13 Oct 1999 (26 years ago) |
| Document Number: | L99000006635 |
| FEI/EIN Number |
593603183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2633 CENTENNIAL BLVD, TALLAHASSEE, FL, 32308, US |
| Mail Address: | P O Box 13796, Tallahassee, FL, 32317-3796, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILBERT M H | Manager | 2633 CENTENNIAL BLVD, TALLAHASSEE, FL, 32308 |
| BASS GRADY W | Manager | 406 NORTH RIDE, TALLAHASSEE, FL, 32303 |
| GILBERT M H | Agent | 2633 CENTENNIAL BLVD, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-29 | GILBERT, M H | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-17 | 2633 CENTENNIAL BLVD, Suite 200, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-17 | 2633 CENTENNIAL BLVD, Suite 200, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-17 | 2633 CENTENNIAL BLVD, Suite 200, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-02-18 |
| ANNUAL REPORT | 2016-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3116388506 | 2021-02-23 | 0491 | PPP | 2633 Centennial Blvd Ste 200, Tallahassee, FL, 32308-0606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
