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BXG MINERAL HOLDINGS, LLC

Company Details

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

Managing Member

Name Role
MANAGED ASSETS CORPORATION Managing Member

Manager

Name Role Address
PULEO, ANTHONY M Manager 4960 CONFERENCE WAY NORTH, STE. 100, BOCA RATON, FL 33431

Vice President

Name Role Address
PULEO, ANTHONY M Vice President 4960 CONFERENCE WAY NORTH, STE. 100, BOCA RATON, FL 33431

Treasurer

Name Role Address
PULEO, ANTHONY M Treasurer 4960 CONFERENCE WAY NORTH, STE. 100, BOCA RATON, FL 33431

Asst. Secretary

Name Role Address
EAST , MELISSA Asst. Secretary 4960 CONFERENCE WAY NORTH, 100 BOCA RATON, FL 33431

Secretary

Name Role Address
DE LA OSA, JORGE Secretary 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL 33431

Events

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

Documents

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