BGV Securities Holdings Usa, LLC is an active Floridian business entity incorporated 3rd June 2021. Cogency Global Inc. acts as the agent for this company. The last filing (Lc Stmnt Of Authority 21) for this company was 17th October 2022. Francisco Sierra, Raul Aleman Zubieta, Juan Raul Humbert and 7 others are officers of this company.

Company Data

Company NameBGV Securities Holdings Usa, LLC
Company AgentCogency Global Inc.
Company StatusActive
Date Filed3 June 2021 (3 years, 11 months ago)
Entity NumberL21000260081
FEI/EIN Number98-1613579
Entity TypeFlorida Limited Liability Company
StateFL

Last Event

DescriptionLc Stmnt Of Authority 21
Date Filed17 October 2022 (2 years, 6 months ago)

Officers

MGRSierra, Francisco
Calle Aquilino De La Guardia
Plaza Banco General
Panama, Panama 00000 PA
MGRAleman Zubieta, Raul
Calle Aqulino De La Guardia
Plaza Banco General
Panama, Panama 00000 PA
MGRHumbert, Juan Raul
Calle Aquilino De La Guardia
Plaza Banco General
Panama, Panama 00000 PA
MGRChapman, Guillermo, Iii
Calle Aquilino De La Guardia
Plaza Banco General
Panama, Panama 00000 PA
MGRArosemena, Leopoldo
Calle Aquilino De La Guardia
Edificio Plaza Banco General
Panama 00000 Pa
MGRTovar, Ana Lucrecia
Calle Aquilino De La Guardia
Edificio Plaza Banco General
Panama 00000 Pa
MGRDe Jimenez, Eugenia
Calle Aquilino De La Guardia
Edificio Plaza Banco General
Panama 00000 Pa
MGRNuñEz, Michelle
Calle Aquilino De La Guardia
Edificio Plaza Banco General
Panama 00000 Pa
MGRArias , Rolando
Calle Aquilino De La Guardia
Edificio Plazo Banco General
Panama 00000 Pa
President, CeoAleman , Roberto

Principal Address

Address201 South Biscayne Blvd.
Suite 1130
Miami, FL 33131
Same ZipDownload List36,115 active companies have a 33131 zip code

Agent Address

Address115 N Calhoun St, #4
Tallahassee, FL 32301

Filing History

13 February 2024Annual Report
13 March 2023Annual Report
17 October 2022Corlcauth
22 September 2022Annual Report
3 June 2021Florida Limited Liability