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B.S.M.J INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: B.S.M.J INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

B.S.M.J INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Oct 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L07000099390
FEI/EIN Number 261202146

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 500 STATE ROAD 436, SUITE 2016, CASSELBERRY, FL, 32707
Mail Address: 51-08 65 STREET, WOODSIDE, NY, 11377
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POWAR BARINDER S Manager 500 STATE ROAD 436 SUITE 2016, CASSELBERRY, FL, 32707
POWAR SURINDER K Manager 500 STATE ROAD 436 SUITE 2016, CASSELBERRY, FL, 32707
POWAR MANJINDER S Manager 500 STATE ROAD 436 SUITE 2016, CASSELBERRY, FL, 32707
POWAR BARINDER S Agent 500 STATE ROAD 436, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-03-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000627239 ACTIVE 1000000170783 ORANGE 2010-05-17 2030-06-02 $ 359.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
REINSTATEMENT 2009-03-25
Florida Limited Liability 2007-10-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State