BXG CONSTRUCTION LLC - Florida Company Profile
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| Entity Name: | BXG CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Jul 2007 (18 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Feb 2024 (a year ago) |
| Document Number: | M07000004422 |
| FEI/EIN Number | 26-0316058 |
| Address: | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL, 33431, US |
| Mail Address: | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Wang Mark | President | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL, 33431 |
| Mathewes Daniel | seni | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL, 33431 |
| Gurnik Gordon | seni | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL, 33431 |
| Corbin Charles | Exec | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL, 33431 |
| De Salvia Derek | exec | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL, 33431 |
| Brizi Jorge | Exec | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL, 33431 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 | - |
| LC STMNT OF RA/RO CHG | 2019-07-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| CORLCRACHG | 2024-02-13 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-17 |
| CORLCRACHG | 2019-07-18 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-05-04 |
| ANNUAL REPORT | 2017-03-30 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State