| Entity Name: | BGSA HOLDINGS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Gordon Benjamin | Manager | 525 South Flagler Dr, West Palm Beach, FL, 33403 |
| Gordon Elizabeth | Manager | 525 South Flagler Dr, West Palm Beach, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 525 South Flagler Dr, Suite 200, West Palm Beach, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 525 South Flagler Dr, Suite 200, West Palm Beach, FL 33403 | - |
| LC STMNT OF RA/RO CHG | 2022-07-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-08 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-08 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| LC STMNT CORR | 2017-08-15 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1434478309 | 2021-01-17 | 0455 | PPS | 525 S Flagler Dr Ste 200, West Palm Beach, FL, 33401-5932 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3804227207 | 2020-04-27 | 0455 | PPP | 525 S Flagler Dr; Suite 200, West Palm Beach, FL, 33401-5932 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
