| Entity Name: | BGSA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 12 Jun 2006 (19 years ago) |
| Date of dissolution: | 13 Jul 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Jul 2021 (4 years ago) |
| Document Number: | M06000003276 |
| FEI/EIN Number | 20-2411202 |
| Address: | 525 SOUTH FLAGLER DRIVE, SUITE 200, WEST PALM BEACH, FL 33401 |
| Mail Address: | 525 SOUTH FLAGLER DRIVE, SUITE 200, WEST PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COMITER, ANDREW R, ESQ | Agent | 3825 PGA Blvd., Suite 701, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| Comiter, Andrew, Esq. | Trustee | 3825 PGA Blvd, Suite 701, Palm Beach Gardens, FL 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-07-13 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L02000006101. MERGER NUMBER 900000215689 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-23 | 3825 PGA Blvd., Suite 701, PALM BEACH GARDENS, FL 33410 | No data |
| LC STMNT OF RA/RO CHG | 2019-10-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-11 | COMITER, ANDREW R, ESQ | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-02 | 525 SOUTH FLAGLER DRIVE, SUITE 200, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-02 | 525 SOUTH FLAGLER DRIVE, SUITE 200, WEST PALM BEACH, FL 33401 | No data |
| LC NAME CHANGE | 2009-01-15 | BGSA, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-23 |
| CORLCRACHG | 2019-10-11 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-03-20 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
