| Entity Name: | BG CORPORATE SERVICES (USA) 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 2022 (3 years ago) |
| Document Number: | M22000015819 |
| FEI/EIN Number |
92-0836617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | 1200 Brickell Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BOLDER CORPORATE SERVICES (USA), INC. | Agent | - |
| PAYNE DAVID | Manager | 1110 BRICKELL AVENUE STE 310, MIAMI, FL, 33131 |
| MEAKER GREG | Treasurer | 3-212 GOVERNOR'S SQUARE, WHITE BAY, KY1-103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 1200 Brickell Avenue, Suite 510, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-03 | 1200 Brickell Avenue, Suite 510, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-03 | 1200 Brickell Avenue, Suite 510, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-02 |
| Foreign Limited | 2022-10-05 |
| CORLCMMRES | 2022-10-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
