| Entity Name: | BMC SECURITIES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BMC SECURITIES, L.L.C. 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 Dec 2008 (16 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: | L08000118007 |
| FEI/EIN Number |
320266851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1553 MALAGA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 1553 MALAGA AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNO CAPITAL MANAGEMENT LTD. | Managing Member | R.G. HODGE PLAZA, 2ND FL, UPPER MAIN STREE, ROAD TOWN, TORTOLA, BVI |
| AROCHE JORGE | Managing Member | 1553 MALAGA AVENUE, CORAL GABLES, FL, 33134 |
| RAMIREZ HUMBERTO | Managing Member | 1553 MALAGA AVENUE, CORAL GABLES, FL, 33134 |
| AROCHE JORGE | Agent | 1553 MALAGA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC NAME CHANGE | 2009-04-29 | BMC SECURITIES, L.L.C. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-09 |
| LC Name Change | 2009-04-29 |
| Florida Limited Liability | 2008-12-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
