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.
B.M.L. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1510 GLENWICK DR., WINDERMERE, FL, 34786 |
| Mail Address: | 1510 GLENWICK DR., WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| 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 Jun 2025
Sources: Florida Department of State