BGSA HOLDINGS, LLC - Florida Company Profile

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 |
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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State