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BGSL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: BGSL HOLDINGS, 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: 18 Jul 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M16000005718
FEI/EIN Number 611794964

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

Address: 110 EAST 42ND STREET, NEW YORK, NY, 10017, US
Mail Address: 110 EAST 42ND STREET, NEW YORK, NY, 10017, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
HOROWITZ JAY Member 110 EAST 42ND STREET, NEW YORK, NY, 10017
ZJS 2016 Family Trust Member 110 EAST 42ND STREET, NEW YORK, NY, 10017

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-03 110 EAST 42ND STREET, SUITE 901, NEW YORK, NY 10017 -
CHANGE OF MAILING ADDRESS 2017-04-03 110 EAST 42ND STREET, SUITE 901, NEW YORK, NY 10017 -

Documents

Name Date
Reg. Agent Resignation 2020-10-13
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-04-03
Foreign Limited 2016-07-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State