| Entity Name: | B & G SOLUTIONS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 2000 PONCE DE LEON BOULEVARD, SUITE 600, CORAL GABLES, FL, 33134 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-05-16 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000107453. CONVERSION NUMBER 900000171459 |
| LC AMENDMENT | 2017-01-11 | No data | No data |
| LC AMENDMENT | 2015-08-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-08-18 | LEAL, ALBERTO A | No data |
| 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 Feb 2025
Sources: Florida Department of State
