| Entity Name: | B & G SOLUTIONS USA, 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: | 27 May 2015 (10 years ago) |
| Date of dissolution: | 16 May 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 May 2017 (8 years ago) |
| Document Number: | M15000004166 |
| FEI/EIN Number |
611760375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 PONCE DE LEON BOULEVARD, SUITE 600, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2000 PONCE DE LEON BOULEVARD, SUITE 600, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEAL ALBERTO A | Authorized Member | 2000 PONCE DE LEON BOULEVARD, SUITE 600, CORAL GABLES, FL, 33134 |
| LEAL LILIANA | Authorized Member | 2000 PONCE DE LEON BOULEVARD, SUITE 600, CORAL GABLES, FL, 33134 |
| LEAL ALBERTO A | Agent | 2000 PONCE DE LEON BOULEVARD, SUITE 600, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-05-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000107453. CONVERSION NUMBER 900000171459 |
| LC AMENDMENT | 2017-01-11 | - | - |
| LC AMENDMENT | 2015-08-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-18 | LEAL, ALBERTO A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-10 |
| LC Amendment | 2017-01-11 |
| ANNUAL REPORT | 2016-04-14 |
| LC Amendment | 2015-08-18 |
| Foreign Limited | 2015-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
