| Entity Name: | BMI TRADING AND CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BMI TRADING AND CONSULTING 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: | 30 Apr 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L08000043309 |
| FEI/EIN Number |
26-2392463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 E. HALLANDALE BEACH BLVD, SUITE 707E, HALLANDALE BEACH, FL 33009 |
| Mail Address: | 2500 E. HALLANDALE BEACH BLVD, SUITE 707E, HALLANDALE BEACH, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BMI HOLDINGS CONSULTANTS LLC | Managing Member |
| BMI HOLDINGS CONSULTANTS LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-30 |
| Florida Limited Liability | 2008-04-30 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
