Bgk Portfolio I LLC
Active Santa Fe, NM
Bgk Portfolio I LLC Overview
Bgk Portfolio I LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, November 17, 1997 and is approximately twenty-nine years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Bgk Portfolio I LLC
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Key People
Who own Bgk Portfolio I LLC
| Name | |
|---|---|
| Edward M. Gilbert 51 |
President
Director
Manager
|
| Fred Kolber 42 |
Director
Vp
Manager
|
| Paul S. Gerwin 58 |
Director
Vp
|
| Ed Berman 1 |
Manager
|
Other Companies for Bgk Portfolio I LLC
Bgk Portfolio I LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| South Texas Paddock Park Operating Associates, Limited Partnership |
Inactive
|
1
|
Corporate Filings for Bgk Portfolio I LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M97000000746 |
| Date Filed: | Wednesday, November 12, 1997 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 703107423 |
| Date Filed: | Monday, November 17, 1997 |
| Registered Agent | Michael Massey |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/17/1997 | Application For Certificate Of Authority | |
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1/23/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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10/4/2008 | Change of Registered Agent/Office | |
|
|
12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
|
|
9/5/2017 | Change of Name or Address by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records