| Entity Name: | BILMO FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BILMO FINANCE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jan 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L04000006976 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RONNY J. HALPERIN, PA, 17961 BISCAYNE BOULEVARD, SUITE B-1, AVENTURA, FL, 33160 |
| Mail Address: | C/O RONNY J. HALPERIN, PA, 17961 BISCAYNE BOULEVARD, SUITE B-1, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULTAN ISRAEL D | Managing Member | 17961 BISCAYNE BOULEVARD, SUITE B-1, AVENTURA, FL, 33160 |
| HALPERIN RONNY J | Agent | 17961 BISCAYNE BOULEVARD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | C/O RONNY J. HALPERIN, PA, 17961 BISCAYNE BOULEVARD, SUITE B-1, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | C/O RONNY J. HALPERIN, PA, 17961 BISCAYNE BOULEVARD, SUITE B-1, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 17961 BISCAYNE BOULEVARD, SUITE B-1, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-14 | HALPERIN, RONNY J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-07-08 |
| ANNUAL REPORT | 2005-04-14 |
| Florida Limited Liability | 2004-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
