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BGSA HOLDINGS, LLC

Company Details

Entity Name: BGSA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 29 Jun 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 08 Jul 2022 (3 years ago)
Document Number: M17000005551
FEI/EIN Number 20-2411202
Address: 525 South Flagler Dr, Suite 200, West Palm Beach, FL, 33403, US
Mail Address: 525 South Flagler Dr, Suite 200, West Palm Beach, FL, 33403, US
ZIP code: 33403
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BGSA HOLDINGS / CAMBRIDGE CAPITAL CASH BALANCE PLAN 2023 202411202 2024-09-12 BGSA HOLDINGS, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-01-01
Business code 523110
Sponsor’s telephone number 5619321600
Plan sponsor’s address 525 SOUTH FLAGLER DRIVE, SUITE 200, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing BENJAMIN GORDON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-12
Name of individual signing BENJAMIN GORDON
Valid signature Filed with authorized/valid electronic signature
BG STRATEGIC ADVISORS INC. AKA CAMBRIDGE CAPITAL 401(K)SAVINGS PLAN 2023 202411202 2024-09-20 BGSA HOLDINGS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 5619321600
Plan sponsor’s address 525 SOUTH FLAGLER DRIVE, SUITE 200, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2024-09-20
Name of individual signing BENJAMIN GORDON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-20
Name of individual signing BENJAMIN GORDON
Valid signature Filed with authorized/valid electronic signature
BG STRATEGIC ADVISORS, LLC 401(K) PLAN 2022 202411202 2023-09-22 BGSA HOLDINGS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 5619321600
Plan sponsor’s address 525 SOUTH FLAGER DRIVE, SUITE 200, WEST PALM BEACH, FL, 33401
BG STRATEGIC ADVISORS, LLC 401(K) PLAN 2021 202411202 2022-10-14 BGSA HOLDINGS, LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 5619321600
Plan sponsor’s address 525 SOUTH FLAGER DRIVE, SUITE 200, WEST PALM BEACH, FL, 33401
BG STRATEGIC ADVISORS, LLC 401(K) PLAN 2021 202411202 2022-10-20 BGSA HOLDINGS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 5619321600
Plan sponsor’s address 525 SOUTH FLAGER DRIVE, SUITE 200, WEST PALM BEACH, FL, 33401

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Manager

Name Role Address
Gordon Benjamin Manager 525 South Flagler Dr, West Palm Beach, FL, 33403
Gordon Elizabeth Manager 525 South Flagler Dr, West Palm Beach, FL, 33403

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 525 South Flagler Dr, Suite 200, West Palm Beach, FL 33403 No data
CHANGE OF MAILING ADDRESS 2024-04-04 525 South Flagler Dr, Suite 200, West Palm Beach, FL 33403 No data
LC STMNT OF RA/RO CHG 2022-07-08 No data No data
REGISTERED AGENT NAME CHANGED 2022-07-08 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2022-07-08 1200 S PINE ISLAND RD, PLANTATION, FL 33324 No data
LC STMNT CORR 2017-08-15 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-27
CORLCRACHG 2022-07-08
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-11
CORLCSTCOR 2017-08-15
Foreign Limited 2017-06-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State