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BWGS ULTIMATE HOLDING, LLC

Company Details

Entity Name: BWGS ULTIMATE HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 27 Mar 2017 (8 years ago)
Document Number: M17000002610
FEI/EIN Number NOT APPLICABLE
Address: 5200 Town Center Circle, 4th Floor, Boca Raton, FL, 33486, US
Mail Address: 5200 Town Center Circle, 4th Floor, Boca Raton, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Member

Name Role Address
Sun BWGS, L.P. Member 5200 Town Center Circle, Boca Raton, FL, 33486

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 5200 Town Center Circle, 4th Floor, Boca Raton, FL 33486 No data
CHANGE OF MAILING ADDRESS 2024-04-22 5200 Town Center Circle, 4th Floor, Boca Raton, FL 33486 No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-11
Foreign Limited 2017-03-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State