| Entity Name: | BGI CAPITAL 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: | 31 Mar 2017 (8 years ago) |
| Document Number: | M17000002778 |
| FEI/EIN Number |
364857863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH STREET #2205, MIAMI, FL, 33130 |
| Mail Address: | 175 SW 7TH STREET #2205, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BABOUN KENNETH | Manager | 175 SW 7TH STREET #2205, MIAMI, FL, 33130 |
| BARTHELMESS ROBERT | Manager | 175 SW 7TH STREET #2205, MIAMI, FL, 33130 |
| Angulo Edmundo | Agent | 175 SW 7TH STREET #2205, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | Angulo, Edmundo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 175 SW 7TH STREET #2205, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2018-04-26 |
| Foreign Limited | 2017-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
