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BRG HERON BAY LLC - Florida Company Profile

Company Details

Entity Name: BRG HERON BAY 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: 01 Jun 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Nov 2021 (3 years ago)
Document Number: M15000004278
FEI/EIN Number 47-4143641

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11575 Heron Bay Blvd, Pompano Beach, FL, 33076, US
Mail Address: 11575 Heron Bay Blvd, Pompano Beach, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BENEDICT PROPERTIES, INC. Director -
COGENCY GLOBAL INC. Agent -
Kilgallon Paul President 200 E Broward Blvd, Fort Lauderdale, FL, 333011815

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 11575 Heron Bay Blvd, Pompano Beach, FL 33076 -
CHANGE OF MAILING ADDRESS 2022-04-28 11575 Heron Bay Blvd, Pompano Beach, FL 33076 -
LC STMNT OF RA/RO CHG 2021-11-10 - -
REGISTERED AGENT NAME CHANGED 2021-11-10 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-11-10 115 N CALHOUN ST #4, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-28
CORLCRACHG 2021-11-10
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State