Bggmc, LLC Overview
Bggmc, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, August 5, 2016 and is approximately eight 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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Bggmc, LLC
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Key People
Who own Bggmc, LLC
Name | |
---|---|
Alex Cabanas 64 |
President
Director
Manager
Chief Executive Officer
|
Warren Q. Fields 121 |
CEO
Director
|
Karim Alibhai 85 |
Manager
|
Julie Levitt 31 |
Manager
|
Gregory Champion 16 |
Manager
|
Burt Cabanas 12 |
Manager
|
Jay Golding |
Manager
|
Kirk Jones 19 |
Chief Financial Officer
|
Greg Champion 13 |
Co-President
|
Ted Davis 6 |
Cmo
Cso
|
Jeff McIntyre 1 |
Co-President
|
Gencom Platform |
Governing Person
|
Showing 8 records out of 12
Companies for Bggmc, LLC
Bggmc, LLC lists seven other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bmc - The Benchmark Management Company, LLC |
Active
|
2016 |
9
|
Member
|
Bmc - The Benchmark Management Company, Ll |
Inactive
|
Member
|
||
G-Stone Investor, LLC |
Inactive
|
2015 |
1
|
Member
|
Gemstone Management Partners, LLC |
Inactive
|
Member
|
||
Benchmark Hospitality International, Inc |
Inactive
|
Member
|
||
Benchmark Hospitality, Inc. |
Inactive
|
1986 |
3
|
Governing Person
|
Benchmark Management Company, LLC |
Inactive
|
Other Companies for Bggmc, LLC
Bggmc, LLC is listed as an officer in seven other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bmc - The Benchmark Management Company, LLC |
Active
|
2016 |
9
|
Member
|
Gemstone Stowe LLC |
Inactive
|
2017 |
3
|
Manager
|
Ghr Beachwalk LLC |
Inactive
|
2014 |
3
|
Member
|
Gemstone Related LLC |
Inactive
|
2014 |
3
|
Member
|
Gemstone Durant LLC |
Inactive
|
2014 |
1
|
Member
|
Ghr Los Angeles LLC |
Inactive
|
2014 |
1
|
Member
|
Gemstone Restaurant Partners LLC |
Inactive
|
2012 |
1
|
Member
|
Known Addresses for Bggmc, LLC
Corporate Filings for Bggmc, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M16000005978 |
Date Filed: | Tuesday, July 26, 2016 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802520857 |
Date Filed: | Friday, August 5, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/5/2016 | Application for Registration | ||
11/4/2016 | Certificate of Assumed Business Name | ||
11/4/2016 | Certificate of Assumed Business Name | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
6/11/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
2700 Tigertail Ave Miami, FL 33133
4 Waterway Square Pl The Woodlands, TX 77380
1780 Hughes Landing Blvd The Woodlands, TX 77380
These addresses are known to be associated with Bggmc, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records