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  5. BGK Investments, LLC

BGK Investments, LLC

Headquarter

Company Details

Name: BGK Investments, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 09 Oct 2013 (11 years ago)
Business ID: 1029381
ZIP code: 39402
County: Lamar
State of Incorporation: MISSISSIPPI
Principal Office Address: 3705 Hardy St., Suite 30Hattiesburg, MS 39402

Links between entities

Type Company Name Company Number State
Headquarter of BGK Investments, LLC, FLORIDA M14000008677 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BGK INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 463850142 2024-05-03 BGK INVESTMENTS LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 445120
Sponsor’s telephone number 5049050837
Plan sponsor’s address 3705 HARDY STREET, SUITE 30, HATTIESBURG, MS, 39402

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
BGK INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 463850142 2023-04-07 BGK INVESTMENTS LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 445120
Sponsor’s telephone number 5049050837
Plan sponsor’s address 3705 HARDY STREET, SUITE 30, HATTIESBURG, MS, 39402

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
BGK INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 463850142 2022-05-10 BGK INVESTMENTS LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 445120
Sponsor’s telephone number 5049050837
Plan sponsor’s address 3705 HARDY STREET, SUITE 30, HATTIESBURG, MS, 39402

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-05-10
Name of individual signing ERISA FIDUCIARY SERVICES, INC
Valid signature Filed with authorized/valid electronic signature
BGK INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 463850142 2021-04-02 BGK INVESTMENTS LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 445120
Sponsor’s telephone number 5049050837
Plan sponsor’s address 3705 HARDY STREET, SUITE 30, HATTIESBURG, MS, 39402

Signature of
Role Plan administrator
Date 2021-04-02
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
BGK INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 461802874 2020-08-07 BGK INVESTMENTS LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 445120
Sponsor’s telephone number 5049050837
Plan sponsor’s address 3705 HARDY STREET, SUITE 30, HATTIESBURG, MS, 39402

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES
Plan administrator’s address 1800 WALT WHITMAN ROAD, SUITE 110, MELVILLE, NY, 11747
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2020-08-07
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
BGK INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 463850142 2020-07-16 BGK INVESTMENTS LLC 42
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 445120
Sponsor’s telephone number 5049050837
Plan sponsor’s address 3705 HARDY STREET, SUITE 30, HATTIESBURG, MS, 39402

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES
Plan administrator’s address 1800 WALT WHITMAN ROAD, SUITE 110, MELVILLE, NY, 11747
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
BGK INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 463850142 2020-07-20 BGK INVESTMENTS LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 445120
Sponsor’s telephone number 5049050837
Plan sponsor’s address 3705 HARDY STREET, SUITE 30, HATTIESBURG, MS, 39402

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES
Plan administrator’s address 1800 WALT WHITMAN ROAD, SUITE 110, MELVILLE, NY, 11747
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing ERISA FIDUCIARY SERVICES, INC
Valid signature Filed with authorized/valid electronic signature
BGK INVESTMENTS LLC 401K PROFIT SHARE & TRUST 2018 463850142 2019-10-21 BGK INVESTMENTS LLC 37
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 445299
Sponsor’s telephone number 6014660466
Plan sponsor’s address 3705 HARDY ST, SUITE 30, HATTIESBURG, MS, 39402

Signature of
Role Plan administrator
Date 2019-10-21
Name of individual signing TRAVIS BOLSTER
Valid signature Filed with authorized/valid electronic signature
BGK INVESTMENTS LLC 401K PROFIT SHARE & TRUST 2018 463850142 2019-10-22 BGK INVESTMENTS LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 445299
Sponsor’s telephone number 6014660466
Plan sponsor’s address 3705 HARDY ST, SUITE 30, HATTIESBURG, MS, 39402

Signature of
Role Plan administrator
Date 2019-10-22
Name of individual signing TRAVIS BOLSTER
Valid signature Filed with authorized/valid electronic signature
BGK INVESTMENTS LLC 401K PROFIT SHARE & TRUST 2017 463850142 2018-07-12 BGK INVESTMENTS LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 445299
Sponsor’s telephone number 6014660466
Plan sponsor’s address 3705 HARDY ST, SUITE 30, HATTIESBURG, MS, 39402

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing TRAVIS BOLSTER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/06/21/20170621153736P040017449553001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 445299
Sponsor’s telephone number 6014660466
Plan sponsor’s address 3705 HARDY ST, SUITE 30, HATTIESBURG, MS, 39402

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing TRAVIS BOLSTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Travis Bolster Agent 3705 Hardy St., Ste. 30, Hattiesburg, MS 39402

Member

Name Role Address
Dixie Smoothies, LLC Member 3705 HARDY ST., STE. 30, HATTIESBURG, MS 39402

Manager

Name Role Address
Travis L Bolster Manager 3705 Hardy St., Suite 30, Hattiesburg, MS 39402

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-08-29 Annual Report For BGK Investments, LLC
Annual Report LLC Filed 2023-09-15 Annual Report For BGK Investments, LLC
Notice to Dissolve/Revoke Filed 2023-09-08 Notice of Intent to Dissolve: AR: BGK Investments, LLC
Annual Report LLC Filed 2022-06-22 Annual Report For BGK Investments, LLC
Annual Report LLC Filed 2021-09-20 Annual Report For BGK Investments, LLC
Notice to Dissolve/Revoke Filed 2021-09-07 Notice of Intent to Dissolve: AR: BGK Investments, LLC
Annual Report LLC Filed 2020-05-21 Annual Report For BGK Investments, LLC
Annual Report LLC Filed 2019-04-15 Annual Report For BGK Investments, LLC
Annual Report LLC Filed 2018-04-10 Annual Report For BGK Investments, LLC
Annual Report LLC Filed 2017-08-29 Annual Report For BGK Investments, LLC

Related by officers

Travis Bolster

DIXIE SMOOTHIES, L.L.C. TWB Smoothies, LLC STB Smoothies LLC Cedar Lake Smoothies, LLC Big Burritos, LLC BRS Properties, LLC Courthouse Smoothies, LLC BGK D'Iberville, LLC BGK Biloxi, LLC BGK Fallschase, LLC

Related by address

3705 Hardy St., Suite 30Hattiesburg, MS 39402

DIXIE SMOOTHIES, L.L.C. Big Burritos, LLC Courthouse Smoothies, LLC BGK Biloxi, LLC BGK Fallschase, LLC BGK Tennessee 1200, LLC BGK Mobile, LLC BGK LAUREL, LLC BGK GULFPORT, LLC

Date of last update: 10 Jan 2025

Sources: Mississippi Secretary of State

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