Entity Name: | BXG MINERAL HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Inactive |
Date Filed: | 27 Oct 2006 (18 years ago) |
Date of dissolution: | 17 Aug 2020 (4 years ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 17 Aug 2020 (4 years ago) |
Document Number: | M06000005945 |
FEI/EIN Number | 20-5935329 |
Address: | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL 33431 |
Mail Address: | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL 33431 |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
MANAGED ASSETS CORPORATION | Managing Member |
Name | Role | Address |
---|---|---|
PULEO, ANTHONY M | Manager | 4960 CONFERENCE WAY NORTH, STE. 100, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
PULEO, ANTHONY M | Vice President | 4960 CONFERENCE WAY NORTH, STE. 100, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
PULEO, ANTHONY M | Treasurer | 4960 CONFERENCE WAY NORTH, STE. 100, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
EAST , MELISSA | Asst. Secretary | 4960 CONFERENCE WAY NORTH, 100 BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
DE LA OSA, JORGE | Secretary | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
LC WITHDRAWAL | 2020-08-17 | No data | No data |
REGISTERED AGENT CHANGED | 2020-08-17 | REGISTERED AGENT REVOKED | No data |
LC STMNT OF RA/RO CHG | 2019-07-18 | No data | No data |
LC NAME CHANGE | 2007-02-27 | BXG MINERAL HOLDINGS, LLC | No data |
Name | Date |
---|---|
LC Withdrawal | 2020-08-17 |
CORLCRACHG | 2019-07-18 |
ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2018-05-04 |
ANNUAL REPORT | 2017-03-30 |
ANNUAL REPORT | 2016-04-08 |
ANNUAL REPORT | 2015-04-09 |
ANNUAL REPORT | 2014-03-11 |
ANNUAL REPORT | 2013-04-04 |
ANNUAL REPORT | 2012-01-09 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State