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BLG SPAIN, LLC

Company Details

Entity Name: BLG SPAIN, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 14 May 2007 (18 years ago)
Date of dissolution: 14 Jan 2009 (16 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 14 Jan 2009 (16 years ago)
Document Number: M07000002856
FEI/EIN Number 208522958
Address: 4425 PONCE DE LEON BLVD, 4TH FL, CORAL GABLES, FL, 33146
Mail Address: 4425 PONCE DE LEON BLVD, 4TH FL, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
X LLC Agent

Manager

Name Role Address
QUINT DAVID E Manager 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLESQ, FL, 33146

President

Name Role Address
QUINT DAVID E President 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLESQ, FL, 33146

Chief Executive Officer

Name Role Address
ERTEL DAVID Chief Executive Officer 4425 PONCE DE LEON BLVD., 4TH FLOOR, MIAMI, FL, 33146

VCSA

Name Role Address
WEGNER ROBERT A VCSA 4425 PONCE DE LEON BLVD., 4TH FLOOR, MIAMI, FL, 33146

Secretary

Name Role Address
BASTEIN BRIAN Secretary 4425 PONCE DE LEON BLVD., 4TH FLOOR, COARAL GABLES, FL, 33146
FISHER JOHN H Secretary 4425 PONCE DE LEON BLVD., 4TH FLOOR, COROL GABLES, FL, 33146
WADE PETER E Secretary 4425 PONCE DE LEON BLVD., 4TH FLOOR, WEST PALM BEACH, FL, 33416

Vice President

Name Role Address
BASTEIN BRIAN Vice President 4425 PONCE DE LEON BLVD., 4TH FLOOR, COARAL GABLES, FL, 33146
WADE PETER E Vice President 4425 PONCE DE LEON BLVD., 4TH FLOOR, WEST PALM BEACH, FL, 33416

Vice Treasurer

Name Role Address
FISHER JOHN H Vice Treasurer 4425 PONCE DE LEON BLVD., 4TH FLOOR, COROL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2009-01-14 No data No data

Documents

Name Date
LC Withdrawal 2009-01-14
ANNUAL REPORT 2008-02-19
Foreign Limited 2007-05-14

Date of last update: 02 Jan 2025

Sources: Florida Department of State