Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
BLG GERMANY, LLC
Filing Information
M07000002891
26-0171372
05/16/2007
DE
INACTIVE
LC WITHDRAWAL
02/25/2009
NONE
Principal Address
Changed: 01/15/2009
4425 PONCE DE LEON BLVD.
4 TH FLOOR
CORAL GABLES, FL 33146
4 TH FLOOR
CORAL GABLES, FL 33146
Changed: 01/15/2009
Mailing Address
Changed: 01/15/2009
4425 PONCE DE LEON BLVD.
4TH FLOOR
CORAL GABLES, FL 33146
4TH FLOOR
CORAL GABLES, FL 33146
Changed: 01/15/2009
Registered Agent Name & Address
BOMSTEIN, BRIAN E
Name Changed: 01/15/2009
Address Changed: 01/15/2009
4425 PONCE DE LEON BLVD.
4THH FLOOOR
CORAL GABLES, FL 33146
4THH FLOOOR
CORAL GABLES, FL 33146
Name Changed: 01/15/2009
Address Changed: 01/15/2009
Authorized Person(s) Detail
Name & Address
Title MGRP
QUINT, DAVID E
Title CEO
ERTEL, DAVID
Title SVP
WADE, PETER
Title SVPT
FISCHER, JOHN H
Title SVPS
BOMSTEIN, BRIAN E
Title VPAS
CARR, THOMAS F
Title MGRP
QUINT, DAVID E
4425 PONCE DE LEON BLVD., 4TH FLOOR
CORAL GABLES, FL 33146
CORAL GABLES, FL 33146
Title CEO
ERTEL, DAVID
4425 PONCE DE LEON BLVD., 4TH FLOOR
CORAL GABLES, FL 33146
CORAL GABLES, FL 33146
Title SVP
WADE, PETER
C/O 4225 PONCE DE LEON BLVD., 4TH FLOOR
CORAL GABLES, FL 33146
CORAL GABLES, FL 33146
Title SVPT
FISCHER, JOHN H
4425 PONCE DE LEON BLVD., 4TH FLOOR
CORAL GABLES, FL 33146
CORAL GABLES, FL 33146
Title SVPS
BOMSTEIN, BRIAN E
4415 PONCE DE LEON BLVD., 4TH FLOOR
CORAL GABLES, FL 33146
CORAL GABLES, FL 33146
Title VPAS
CARR, THOMAS F
4425 PONCE DE LEON BLVD., 4TH FLOOR
CORAL GABLES, FL 33146
CORAL GABLES, FL 33146
Annual Reports
Report Year | Filed Date |
2008 | 02/19/2008 |
2009 | 01/15/2009 |
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