| Entity Name: | BXG CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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 |
| Mail Address: | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Wang, Mark | President | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Wang, Mark | Manager | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 |
| Mathewes, Daniel | Manager | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 |
| Corbin, Charles | Manager | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Mathewes, Daniel | senior executive vice president | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 |
| Gurnik, Gordon | senior executive vice president | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Corbin, Charles | Executive Vice President | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 |
| Brizi, Jorge | Executive Vice President | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Corbin, Charles | Secretary | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| De Salvia, Derek | executive vice president | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Loper, Ben | Senior Vice President | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Loper, Ben | Treasurer | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Hernandez, Carlos | senior vice president | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 |
| Lodde, Kelly | senior vice president | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 |
| Birk, Onkar | senior vice president | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 |
| Bonck, Sarajane | senior vice president | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Lodde, Kelly | Asst. Secretary | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 |
| Lemke, Brandon | Asst. Secretary | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 |
| East, Melissa | Asst. Secretary | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Huntington, Calder | Vice President | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 |
| Bowers, Rebekah | Vice President | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 |
| Goodman, Thomas | Vice President | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 |
| Ellis, Alexander | Vice President | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 |
| Kelley, Adrienne | Vice President | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-02-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 | No data |
| LC STMNT OF RA/RO CHG | 2019-07-18 | No data | No data |
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
