Financial ServicesInvestment AdvisoryactiveVerified

BGI Capital

Antonio Beltran Garcia, D,P

BGI Capital is a financial services firm located at 2121 Ponce de Leon Blvd, Suite 420, Coral Gables, FL, matching the LLC's principal address. The LLC appears to be the corporate entity for this operating business.

Filed August 30, 2024 · Coral Gables, FL · Miami-Dade County

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Source

Florida Division of Corporations (Sunbiz) · Entity P24000057028 · Retrieved May 4, 2026

Search the registry for P24000057028 ›JSON record ›

About BGI Capital

BGI US MARKETS CORP. filed in Florida on August 30, 2024, as an investment advisory firm based in Coral Gables. Its domain was registered on May 27, 2003, 7,766 days before filing, and the website matches the filing name and address. The company has two officers: Antonio Beltran Garcia (Director and President) and Noelia Beltran Garcia (Director and Vice President). It was filed through ION SERVICE COMPANY, a registered agent service shared by 5,217 entities. It was first seen by DayOneLead on May 4, 2026, 612 days after filing. No annual report or EIN is on file yet. We estimate revenue between $1 million and $10 million and 6-25 employees.

  • Domain registered 7,766 days before filing, indicating a long-established web presence.
  • Filed through a registered agent service (ION SERVICE COMPANY) shared by 5,217 entities.
  • First seen 612 days after filing, suggesting a gap in public records.
  • Website built with Wix and confirmed to match filing details.
  • Officers share a surname, suggesting a family-run business.
  • Estimated brick-and-mortar footprint with higher revenue and employee ranges.

Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.

One of 34 new businesses registered in Coral Gables in August 2024, and the only financial services business registered there that month.

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Filing Details

Entity NameBGI US MARKETS CORP.
Entity TypeDOMP
Entity NumberP24000057028
Filing DateAugust 30, 2024
Principal AddressLocked
City / State / ZipCoral Gables, FL 33134
CountyMiami-Dade
TimezoneEastern (ET)
EIN on FileNo
Registered AgentION SERVICE COMPANY
Agent AddressLocked
Filed ViaAnother company: ION SERVICE COMPANY
WebsiteYes · domain registered 7766 days before filing · built on Wix · registrar IONOS SE
Website BuildModern · Wix Website Builder
Annual ReportNot yet filed
Estimated Revenue$1M-$10M (estimate)
Estimated Employees6-25 (estimate)
FootprintBrick and mortar (estimate)
Related Filings5217 with the same registered agent
First Recorded by DayOneLeadMay 4, 2026 (612 days after filing)

Verified Business Profile

SubcategoryInvestment Advisory

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
Start Free TrialVerified contact details are included with a free trial.

Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
Start Free TrialDomain and website data is included with a free trial.

Officers / Authorized Persons

N
Noelia Beltran Garcia
D,VP
Address locked
N
Noelia Beltran Garcia
D,VP
Address locked
A
Antonio Beltran Garcia
D,P
Address locked
A
Antonio Beltran Garcia
D,P
Address locked

Frequently Asked Questions

When was BGI Capital registered?

BGI Capital was registered as DOMP on August 30, 2024 in Florida.

Where is BGI Capital located?

BGI Capital is based in Coral Gables, FL, 33134, in Miami-Dade County.

What type of business is BGI Capital?

BGI Capital is classified as a financial services business (investment advisory).

Is BGI Capital still active?

According to the Florida Division of Corporations, BGI Capital's current record status is "active".

Does BGI Capital have an EIN on file?

No EIN was found on file for BGI Capital at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

InsuranceWeb DesignerAccounting
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