| Entity Name: | BMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BMI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Mar 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Oct 2008 (17 years ago) |
| Document Number: | L06000025434 |
| FEI/EIN Number |
204474712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9931 Old Lakeland Hwy, Dade City, FL, 33525, US |
| Mail Address: | 9931 Old Lakeland Hwy, Dade City, FL, 33525, US |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Booker Larry W | Manager | 13134 Keel Ct, Hudson, FL, 34667 |
| Larry W BJ Booker | Agent | 9931 Old Lakeland Hwy, Dade City, FL, 33525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-12-07 | Larry W BJ Booker | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 9931 Old Lakeland Hwy, Dade City, FL 33525 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 9931 Old Lakeland Hwy, Dade City, FL 33525 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 9931 Old Lakeland Hwy, Dade City, FL 33525 | - |
| LC AMENDMENT | 2008-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| AMENDED ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-12-07 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-01-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344121504 | 0420600 | 2019-06-21 | 1524 WAMPUM TRAIL, ORLANDO, FL, 32825 | |||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1467446 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1412312 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1412282 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1729057204 | 2020-04-15 | 0455 | PPP | 9931 OLD LAKELAND HWY, DADE CITY, FL, 33525-0702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3583706 | Intrastate Non-Hazmat | 2024-07-01 | 76200 | 2024 | 8 | 8 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
