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B.M.L. LLC

Company Details

Entity Name: B.M.L. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 21 Jun 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: L04000046495
FEI/EIN Number 04-3795416
Address: 1510 GLENWICK DR., WINDERMERE, FL 34786
Mail Address: 1510 GLENWICK DR., WINDERMERE, FL 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
PRAKASH, LALWANI Agent 1510 GLENWICK DR., WINDERMERE, FL 34786

Managing Member

Name Role Address
LALWANI, MOTIRAM A Managing Member 1510 GLENWICK DR., WINDERMERE, FL 34786

Manager

Name Role Address
LALWANI, BHARTI Manager 1510 GLENWICK DR., WINDERMERE, FL 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2008-07-04 PRAKASH, LALWANI No data

Court Cases

Title Case Number Docket Date Status
C. L. E. VS DEPARTMENT OF REVENUE CHILD SUPPORT ENFORCEMENT 2D2015-1291 2015-03-23 Closed
Classification NOA Final - Circuit Family - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
14-DR-17627

Parties

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

Documents

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

Date of last update: 05 Jan 2025

Sources: Florida Department of State