| Entity Name: | BGW HOLDINGS, 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: | 02 Jun 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Sep 2009 (16 years ago) |
| Document Number: | M09000002079 |
| FEI/EIN Number |
342060811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2815 Evans Street, Hollywood, FL, 33020, US |
| Mail Address: | 2815 Evans Street, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WEISS BARTON | Manager | 2815 Evans Street, Hollywood, FL, 33020 |
| Weiss Barton | Agent | 2815 Evans Streett, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | Weiss, Barton | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 2815 Evans Street, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-23 | 2815 Evans Street, Hollywood, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 2815 Evans Streett, Hollywood, FL 33020 | - |
| CONVERSION | 2009-09-14 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000000214. CONVERSION NUMBER 700000099297 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
