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THE BURGISS GROUP,LLC - Florida Company Profile

Company Details

Entity Name: THE BURGISS GROUP,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: 27 Dec 2018 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 09 Oct 2023 (2 years ago)
Document Number: M19000000309
FEI/EIN Number 22-3693659

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7 World Trade Center, 250 Greenwich Street, 49th Floor, New York, NY, 10007, US
Mail Address: 111 River Street, 10th Floor, 10TH FLOOR, Hoboken, NJ, 07030, US
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
Inc. MSCI Member 7 World Trade Center, New York, NY, 10007
UNITED AGENT GROUP INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 7 World Trade Center, 250 Greenwich Street, 49th Floor, New York, NY 10007 -
CHANGE OF MAILING ADDRESS 2024-04-25 7 World Trade Center, 250 Greenwich Street, 49th Floor, New York, NY 10007 -
LC STMNT OF RA/RO CHG 2023-10-09 - -
REGISTERED AGENT NAME CHANGED 2023-10-09 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-10-09 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2020-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
CORLCRACHG 2023-10-09
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-01-22
CORLCRACHG 2020-09-15
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-03-13
Foreign Limited 2018-12-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State