| Entity Name: | BG CORPORATE SERVICES (USA) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 Oct 2022 (2 years ago) |
| Document Number: | M22000015819 |
| FEI/EIN Number | 92-0836617 |
| Address: | 1200 Brickell Avenue, Suite 510, Miami, FL 33131 |
| Mail Address: | 1200 Brickell Avenue, Suite 510, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| BOLDER CORPORATE SERVICES (USA), INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PAYNE, DAVID | Manager | 1110 BRICKELL AVENUE STE 310, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| PAYNE, DAVID | Vice President | 1110 BRICKELL AVENUE STE 310, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| PAYNE, DAVID | Secretary | 1110 BRICKELL AVENUE STE 310, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MEAKER, GREG | Treasurer | 3-212 GOVERNOR'S SQUARE, 23 LIME TREE BAY AVENUE WHITE BAY KY1-1203 KY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-03 | 1200 Brickell Avenue, Suite 510, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-12-03 | 1200 Brickell Avenue, Suite 510, Miami, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-02 |
| Foreign Limited | 2022-10-05 |
| CORLCMMRES | 2022-10-05 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
