Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Palm Beach
    4. ›
  4. 33431
    5. ›
  5. BXG CONSTRUCTION LLC

BXG CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: BXG CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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

Federal Employer Identification (FEI) Number assigned by the IRS.
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
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

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
CORPORATION SERVICE COMPANY Agent -

Events

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 - -

Documents

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

Companies related by officers

Wang Mark

BLUEGREEN RESORTS MANAGEMENT, INC. - Active
Foreign Profit (1994 )
AMBER VACATION REALTY, INC. - Active
Domestic Profit (1995 )
GALAXY EXCHANGE COMPANY - Active
Domestic Profit (1999 )
BLUEGREEN SPECIALTY FINANCE, LLC - Active
Foreign Limited Liability Co. (2013 )
MMG DEVELOPMENT CORP. - Active
Domestic Profit (1994 )
BLUEGREEN VACATIONS CORPORATION - Active
Domestic Profit (2014 )
BLUEGREEN TIMESHARE FINANCE CORPORATION I - Active
Foreign Profit (2006 )
PINNACLE VACATIONS, INC. - Active
Foreign Profit (2005 )
HEAT MERGER SUB, INC. - Inactive
Domestic Profit (2023 - 2024)
NEW ENGLAND ADVERTISING CORPORATION - Active
Foreign Profit (1991 )

Mathewes Daniel

BRFC 2016-A LLC - Active
Foreign Limited Liability Co. (2016 )
BLUEGREEN RESORTS MANAGEMENT, INC. - Active
Foreign Profit (1994 )
HILTON GRAND VACATIONS INC. - Active
Foreign Profit (2016 )
AMBER VACATION REALTY, INC. - Active
Domestic Profit (1995 )
HK F&B SERVICES, LLC - Active
Foreign Limited Liability Co. (2010 )
GALAXY EXCHANGE COMPANY - Active
Domestic Profit (1999 )
BLUEGREEN SPECIALTY FINANCE, LLC - Active
Foreign Limited Liability Co. (2013 )
MMG DEVELOPMENT CORP. - Active
Domestic Profit (1994 )
BLUEGREEN VACATIONS CORPORATION - Active
Domestic Profit (2014 )
BRFC 2017-A LLC - Active
Foreign Limited Liability Co. (2017 )

Gurnik Gordon

AMERICAN RESORT DEVELOPMENT ASSOCIATION, INC. - Active
Foreign Non-Profit (1985 )
WOODBRIDGE HOLDINGS CORPORATION - Active
Domestic Profit (2019 )
BRFC 2023-A LLC - Active
Foreign Limited Liability Co. (2023 )

Corbin Charles

BRFC 2016-A LLC - Active
Foreign Limited Liability Co. (2016 )
BLUEGREEN RESORTS MANAGEMENT, INC. - Active
Foreign Profit (1994 )
DIAMOND RESORTS GRAND BEACH II DEVELOPMENT, LLC - Active
Foreign Limited Liability Co. (2002 )
GRAND VACATIONS TITLE, LLC - Active
Foreign Limited Liability Co. (2000 )
HILTON GRAND VACATIONS INC. - Active
Foreign Profit (2016 )
AMBER VACATION REALTY, INC. - Active
Domestic Profit (1995 )
HK F&B SERVICES, LLC - Active
Foreign Limited Liability Co. (2010 )
GALAXY EXCHANGE COMPANY - Active
Domestic Profit (1999 )
BLUEGREEN SPECIALTY FINANCE, LLC - Active
Foreign Limited Liability Co. (2013 )
MMG DEVELOPMENT CORP. - Active
Domestic Profit (1994 )

De Salvia Derek

BLUEGREEN VACATIONS CORPORATION - Active
Domestic Profit (2014 )
WOODBRIDGE HOLDINGS CORPORATION - Active
Domestic Profit (2019 )
BRFC 2023-A LLC - Active
Foreign Limited Liability Co. (2023 )

Brizi Jorge

WOODBRIDGE HOLDINGS CORPORATION - Active
Domestic Profit (2019 )
BRFC 2023-A LLC - Active
Foreign Limited Liability Co. (2023 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

No other companies in our directory share the same address as BXG CONSTRUCTION LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated