| Entity Name: | BGSA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 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 |
202411202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 SOUTH FLAGLER DRIVE, SUITE 200, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 525 SOUTH FLAGLER DRIVE, SUITE 200, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Comiter Andrew Esq. | Trustee | 3825 PGA Blvd, Suite 701, Palm Beach Gardens, FL, 33410 |
| COMITER ANDREW RESQ | Agent | 3825 PGA Blvd., PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-07-13 | - | 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 | - |
| LC STMNT OF RA/RO CHG | 2019-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-11 | COMITER, ANDREW R, ESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-02 | 525 SOUTH FLAGLER DRIVE, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-02 | 525 SOUTH FLAGLER DRIVE, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| LC NAME CHANGE | 2009-01-15 | BGSA, LLC | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
