| Entity Name: | BLG GERMANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| BOMSTEIN BRIAN E | Agent | 4425 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| QUINT DAVID E | Manager | 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| QUINT DAVID E | President | 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| ERTEL DAVID | Chief Executive Officer | 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| WADE PETER | Secretary | C/O 4225 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 |
| Name | Role | Address |
|---|---|---|
| WADE PETER | Vice President | C/O 4225 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 |
| Name | Role | Address |
|---|---|---|
| FISCHER JOHN H | Senior Vice President | 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 |
| Name | Role | Address |
|---|---|---|
| FISCHER JOHN H | Treasurer | 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| CARR THOMAS E | Assistant Secretary | 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2009-02-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-15 | 4425 PONCE DE LEON BLVD., 4 TH FLOOR, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-15 | 4425 PONCE DE LEON BLVD., 4 TH FLOOR, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-01-15 | BOMSTEIN, BRIAN E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-15 | 4425 PONCE DE LEON BLVD., 4THH FLOOOR, CORAL GABLES, FL 33146 | No data |
| 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 Feb 2025
Sources: Florida Department of State
