BGIS GLOBAL INTEGRATED SOLUTIONS US LLC - Florida Company Profile
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| Entity Name: | BGIS GLOBAL INTEGRATED SOLUTIONS US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Mar 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 Dec 2019 (6 years ago) |
| Document Number: | M16000002541 |
| FEI/EIN Number | 81-1765198 |
| Address: | 1100 5th Ave South, Naples, FL, 34102, US |
| Mail Address: | 1100 5th Ave South, Naples, FL, 34102, US |
| ZIP code: | 34102 |
| City: | Naples |
| County: | Collier |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| BGIS Global Integrated Solutions US Holdin | Member | 210 South Hudson Street, Seattle, WA, 98134 |
| MCLACHLIN ANDREW | Auth | 1100 Fifth Avenue South, Naples, FL, 34102 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 1100 5th Ave South, Suite 100, Naples, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 1100 5th Ave South, Suite 100, Naples, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 1100 5th Avenue, Naples, FL 34102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 1100 5th Avenue, Naples, FL 34102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC AMENDMENT | 2020-01-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-19 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2019-12-19 | - | - |
| LC NAME CHANGE | 2018-08-23 | BGIS GLOBAL INTEGRATED SOLUTIONS US LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-16 |
| LC Amendment | 2020-01-07 |
| CORLCRACHG | 2019-12-19 |
| ANNUAL REPORT | 2019-03-28 |
| LC Name Change | 2018-08-23 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State