| Entity Name: | BGCC LEASEHOLD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Dec 2010 (14 years ago) |
| Branch of: | BGCC LEASEHOLD LLC, CONNECTICUT (Company Number 1022425) |
| Date of dissolution: | 11 Feb 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Feb 2021 (4 years ago) |
| Document Number: | M10000005678 |
| FEI/EIN Number |
274199196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19642 Trophy Drive, Boca Raton, Fl, 33498, UN |
| Mail Address: | 19642 Trophy Drive, Boca Raton, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| ARMEL GOLF MANAGEMENT LLC | Manager | - |
| Armel Michael S | Agent | 10238 Chiltern Garden Drive, Orlando, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-02-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000056011. CONVERSION NUMBER 900000210369 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-29 | 10238 Chiltern Garden Drive, Orlando, FL 32827 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-29 | 19642 Trophy Drive, Boca Raton, Fl 33498 UN | - |
| CHANGE OF MAILING ADDRESS | 2020-01-29 | 19642 Trophy Drive, Boca Raton, Fl 33498 UN | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-29 | Armel, Michael S | - |
| REINSTATEMENT | 2014-02-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-11 |
| REINSTATEMENT | 2014-02-20 |
| LC Amendment | 2012-10-15 |
| ANNUAL REPORT | 2012-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
