Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

BXG CONSTRUCTION LLC

Filing Information
M07000004422 26-0316058 07/24/2007 DE ACTIVE LC STMNT OF RA/RO CHG 02/13/2024 NONE
Principal Address
4960 CONFERENCE WAY NORTH, STE 100
BOCA RATON, FL 33431
Changed: 04/09/2021
Mailing Address
4960 CONFERENCE WAY NORTH, STE 100
BOCA RATON, FL 33431
Changed: 04/09/2021
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 02/13/2024

Address Changed: 02/13/2024
Authorized Person(s) Detail Name & Address

Title President, Manager

Wang, Mark
4960 CONFERENCE WAY NORTH, STE 100
BOCA RATON, FL 33431
Title senior executive vice president, Manager

Mathewes, Daniel
4960 CONFERENCE WAY NORTH, STE 100
BOCA RATON, FL 33431
Title senior executive vice president

Gurnik, Gordon
4960 CONFERENCE WAY NORTH, STE 100
BOCA RATON, FL 33431
Title Executive Vice President, Secretary, Manager

Corbin, Charles
4960 CONFERENCE WAY NORTH, STE 100
BOCA RATON, FL 33431
Title executive vice president

De Salvia, Derek
4960 CONFERENCE WAY NORTH, STE 100
BOCA RATON, FL 33431
Title Executive Vice President

Brizi, Jorge
4960 CONFERENCE WAY NORTH, STE 100
BOCA RATON, FL 33431
Title Senior Vice President, Treasurer

Loper, Ben
4960 CONFERENCE WAY NORTH, STE 100
BOCA RATON, FL 33431
Title senior vice president

Hernandez, Carlos
4960 CONFERENCE WAY NORTH, STE 100
BOCA RATON, FL 33431
Title senior vice president, Asst. Secretary

Lodde, Kelly
4960 CONFERENCE WAY NORTH, STE 100
BOCA RATON, FL 33431
Title senior vice president

Birk, Onkar
4960 CONFERENCE WAY NORTH, STE 100
BOCA RATON, FL 33431
Title senior vice president

Bonck, Sarajane
4960 CONFERENCE WAY NORTH, STE 100
BOCA RATON, FL 33431
Title VP

Huntington, Calder
4960 CONFERENCE WAY NORTH, STE 100
BOCA RATON, FL 33431
Title VP

Bowers, Rebekah
4960 CONFERENCE WAY NORTH, STE 100
BOCA RATON, FL 33431
Title VP

Goodman, Thomas
4960 CONFERENCE WAY NORTH, STE 100
BOCA RATON, FL 33431
Title VP

Ellis, Alexander
4960 CONFERENCE WAY NORTH, STE 100
BOCA RATON, FL 33431
Title VP

Kelley, Adrienne
4960 CONFERENCE WAY NORTH, STE 100
BOCA RATON, FL 33431
Title Asst. Secretary

Lemke, Brandon
4960 CONFERENCE WAY NORTH, STE 100
BOCA RATON, FL 33431
Title Asst. Secretary

East, Melissa
4960 CONFERENCE WAY NORTH, STE 100
BOCA RATON, FL 33431
Annual Reports
Report YearFiled Date
2022 03/25/2022
2023 03/31/2023
2024 04/29/2024

Document Images
04/29/2024 -- ANNUAL REPORT View image in PDF format
02/13/2024 -- CORLCRACHG View image in PDF format
03/31/2023 -- ANNUAL REPORT View image in PDF format
03/25/2022 -- ANNUAL REPORT View image in PDF format
04/09/2021 -- ANNUAL REPORT View image in PDF format
03/17/2020 -- ANNUAL REPORT View image in PDF format
07/18/2019 -- CORLCRACHG View image in PDF format
04/04/2019 -- ANNUAL REPORT View image in PDF format
05/04/2018 -- ANNUAL REPORT View image in PDF format
03/30/2017 -- ANNUAL REPORT View image in PDF format
04/08/2016 -- ANNUAL REPORT View image in PDF format
04/09/2015 -- ANNUAL REPORT View image in PDF format
03/20/2014 -- ANNUAL REPORT View image in PDF format
04/04/2013 -- ANNUAL REPORT View image in PDF format
01/25/2012 -- ANNUAL REPORT View image in PDF format
04/30/2011 -- ANNUAL REPORT View image in PDF format
05/03/2010 -- ANNUAL REPORT View image in PDF format
05/01/2009 -- ANNUAL REPORT View image in PDF format
04/18/2008 -- ANNUAL REPORT View image in PDF format
07/24/2007 -- Foreign Limited View image in PDF format