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BGSA HOLDINGS, LLC - Florida Company Profile

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Company Details

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
City: West Palm Beach
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
202411202
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:

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 -
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 - -

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
101702.37
Total Face Value Of Loan:
101702.37
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19901.00
Total Face Value Of Loan:
101702.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$101,702.37
Date Approved:
2021-01-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$101,702.37
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$102,445.36
Servicing Lender:
Titan Bank, National Association
Use of Proceeds:
Payroll: $101,699.37
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$19,901
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$101,702
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$102,767.05
Servicing Lender:
Titan Bank, National Association
Use of Proceeds:
Payroll: $101,702

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Date of last update: 01 Jul 2025

Sources: Florida Department of State