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BGA JAX SOUTH OWNER, LLC - Florida Company Profile

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Company Details

Entity Name: BGA JAX SOUTH OWNER, 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: 05 Oct 2021 (4 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 07 Oct 2021 (4 years ago)
Document Number: M21000013109
FEI/EIN Number 87-3095300

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

Address: 1555 Palm Beach Lakes Boulevard, Suite 700, West Palm Beach, FL, 34401, US
Mail Address: 1555 Palm Beach Lakes Boulevard, Suite 700, West Palm Beach, FL, 34401, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role
AVENTON COMPANIES, LLC Agent
AVENTON MANAGER, LLC Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000040619 AVENTON HIGHGROVE ACTIVE 2023-03-29 2028-12-31 - 1555 PALM BEACH LAKES BOULEVARD, SUITE 840, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 1555 Palm Beach Lakes Boulevard, Suite 700, West Palm Beach, FL 34401 -
CHANGE OF MAILING ADDRESS 2024-03-18 1555 Palm Beach Lakes Boulevard, Suite 700, West Palm Beach, FL 34401 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-18 1555 Palm Beach Lakes Boulevard, Suite 700, West Palm Beach, FL 34401 -
LC NAME CHANGE 2021-10-07 BGA JAX SOUTH OWNER, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-08
LC Name Change 2021-10-07
Foreign Limited 2021-10-05

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Date of last update: 03 Jun 2025

Sources: Florida Department of State