B.M.L. LLC - Florida Company Profile
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| Entity Name: | B.M.L. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000046495 |
| FEI/EIN Number | 043795416 |
| Address: | 1510 GLENWICK DR., WINDERMERE, FL, 34786 |
| Mail Address: | 1510 GLENWICK DR., WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| City: | Windermere |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALWANI MOTIRAM A | Managing Member | 1510 GLENWICK DR., WINDERMERE, FL, 34786 |
| LALWANI BHARTI | Manager | 1510 GLENWICK DR., WINDERMERE, FL, 34786 |
| PRAKASH LALWANI | Agent | 1510 GLENWICK DR., WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-04 | PRAKASH, LALWANI | - |
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| C. L. E. VS DEPARTMENT OF REVENUE CHILD SUPPORT ENFORCEMENT | 2D2015-1291 | 2015-03-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | C.L.E LLC |
| Role | Appellant |
| Status | Active |
| Representations | MARIA G. PITELIS, ESQ. |
| Name | B.M.L. LLC |
| Role | Appellee |
| Status | Active |
| Name | DEPT. OF REVENUE CHILD SUPPORT |
| Role | Appellee |
| Status | Active |
| Representations | TONI C. BERNSTEIN, S.A.A.G. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-06-11 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ JB-AA's reinstatement mot was denied erroneously/AA may move again to reinstate if ord appealed has not been vacated |
| Docket Date | 2015-06-08 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2015-05-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ DEPARTMENT OF REVENUE'SRESPONSE TO MOTION TO REINSTATE APPEAL |
| On Behalf Of | DEPT. OF REVENUE CHILD SUPPORT |
| Docket Date | 2015-05-08 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Deny Motion to Reinstate-61a ~ JB |
| Docket Date | 2015-05-07 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | C. L. E. |
| Docket Date | 2015-05-04 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Order ~ FINAL ADMINISTRATIVE PATERNITY AND SUPPORT ORDER |
| On Behalf Of | C. L. E. |
| Docket Date | 2015-05-04 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | Notice of Designation of Email Address ~ NOTICE OF PROVIDING E-MAIL ADDRESSES FOR SERVICE OF COURT DOCUMENTS |
| On Behalf Of | C. L. E. |
| Docket Date | 2015-04-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL |
| Docket Date | 2015-04-30 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ LaRose, Crenshaw and Lucas |
| Docket Date | 2015-04-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE AS COUNSEL FOR APPELLEE, DEPARTMENT OFREVENUE; AND NOTICE OF LIMITATION OF SCOPE OF REPRESENTATION;AND DESIGNATION OF E-MAIL ADDRESSES PURSUANT TO RULE 2.516 |
| On Behalf Of | DEPT. OF REVENUE CHILD SUPPORT |
| Docket Date | 2015-04-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DEPT. OF REVENUE CHILD SUPPORT |
| Docket Date | 2015-03-24 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | OSC - no order appealed |
| Docket Date | 2015-03-23 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2015-03-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ***PATERNITY*** |
| On Behalf Of | C. L. E. |
| Docket Date | 2015-03-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-04 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-22 |
| ANNUAL REPORT | 2005-06-30 |
| Florida Limited Liability | 2004-06-21 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State