Detail by Officer/Registered Agent Name

Florida Limited Liability Company

GRUPO BGM USA, LLC

Filing Information
L09000115366 27-1841869 12/03/2009 12/03/2009 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/25/2015 NONE
Principal Address
1955 E. HALLANDALE BEACH BLVD
FIRST FLOOR
HALLANDALE BEACH, FL 33009
Changed: 04/15/2013
Mailing Address
1955 E. HALLANDALE BEACH BLVD
FIRST FLOOR
HALLANDALE BEACH, FL 33009
Changed: 04/15/2013
Registered Agent Name & Address BERKMAN, MICHAEL
1955 E. HALLANDALE BEACH BLVD
FIRST FLOOR
HALLANDALE BEACH, FL 33009
Name Changed: 02/07/2012

Address Changed: 04/15/2013
Authorized Person(s) Detail Name & Address

Title MGM

BERKMAN, MICHAEL
1955 E. HALLANDALE BEACH BLVD
FIRST FLOOR
HALLANDALE BEACH, FL 33009
Annual Reports
Report YearFiled Date
2012 02/07/2012
2013 04/15/2013
2014 04/22/2014

Document Images
04/22/2014 -- ANNUAL REPORT View image in PDF format
04/15/2013 -- ANNUAL REPORT View image in PDF format
02/07/2012 -- ANNUAL REPORT View image in PDF format
04/13/2011 -- ANNUAL REPORT View image in PDF format
09/17/2010 -- ANNUAL REPORT View image in PDF format
12/03/2009 -- Florida Limited Liability View image in PDF format