| Entity Name: | BM-1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 03 Apr 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2008 (16 years ago) |
| Document Number: | L06000034733 |
| FEI/EIN Number | 20-4633499 |
| Address: | 3006 Aviation Avenue, Suite 3A, Coconut Grove, FL 33133 |
| Mail Address: | 3006 Aviation Avenue, Suite 3A, Coconut Grove, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX & CERTIFIED PUBLIC ACCOUNTING SERVICES PLLC | Agent | 3006 Aviation Avenue, Suite 3A, Coconut Grove, FL 33133 |
| Name | Role | Address |
|---|---|---|
| BORRERO, ERNESTO | Director | 3006 Aviation Avenue, Suite 3A Coconut Grove, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-24 | 3006 Aviation Avenue, Suite 3A, Coconut Grove, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-24 | 3006 Aviation Avenue, Suite 3A, Coconut Grove, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-24 | TAX & CERTIFIED PUBLIC ACCOUNTING SERVICES PLLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-24 | 3006 Aviation Avenue, Suite 3A, Coconut Grove, FL 33133 | No data |
| REINSTATEMENT | 2008-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
