| Entity Name: | BLG GERMANY, 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: | 16 May 2007 (18 years ago) |
| Date of dissolution: | 25 Feb 2009 (16 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 25 Feb 2009 (16 years ago) |
| Document Number: | M07000002891 |
| FEI/EIN Number |
260171372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146 |
| Address: | 4425 PONCE DE LEON BLVD., 4 TH FLOOR, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| QUINT DAVID E | Manager | 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146 |
| QUINT DAVID E | President | 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146 |
| ERTEL DAVID | Chief Executive Officer | 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146 |
| WADE PETER | Secretary | C/O 4225 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146 |
| WADE PETER | Vice President | C/O 4225 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146 |
| FISCHER JOHN H | Senior Vice President | 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146 |
| FISCHER JOHN H | Treasurer | 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146 |
| BOMSTEIN BRIAN E | Senior Vice President | 4415 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146 |
| BOMSTEIN BRIAN E | Secretary | 4415 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146 |
| CARR THOMAS E | Vice President | 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2009-02-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-15 | 4425 PONCE DE LEON BLVD., 4 TH FLOOR, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-15 | 4425 PONCE DE LEON BLVD., 4 TH FLOOR, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-15 | BOMSTEIN, BRIAN E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-15 | 4425 PONCE DE LEON BLVD., 4THH FLOOOR, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2009-02-25 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-02-19 |
| Foreign Limited | 2007-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
