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BGI FINANCIAL, LLC

Company Details

Entity Name: BGI FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 14 Nov 2013 (11 years ago)
Document Number: M13000007237
FEI/EIN Number 46-4073463
Address: 175 SW 7TH STREET, SUITE 2208, MIAMI, FL 33130
Mail Address: 175 SW 7TH STREET, SUITE 2208, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
ANGULO, EDMUNDO Agent 175 SW 7TH STREET, SUITE 2208, MIAMI, FL 33130

Managing Member

Name Role Address
BABOUN, KENNETH Managing Member 175 SW 7TH STREET, SUITE 2208 MIAMI, FL 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-22 ANGULO, EDMUNDO No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 175 SW 7TH STREET, SUITE 2208, MIAMI, FL 33130 No data
CHANGE OF PRINCIPAL ADDRESS 2014-07-09 175 SW 7TH STREET, SUITE 2208, MIAMI, FL 33130 No data

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-05-08
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-22

Date of last update: 22 Jan 2025

Sources: Florida Department of State