| Entity Name: | BMI OF SOUTHWEST FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BMI OF SOUTHWEST FLORIDA 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: | 11 Dec 2009 (15 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 Feb 2016 (9 years ago) |
| Document Number: | L09000118301 |
| FEI/EIN Number |
300596051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1323 CAPE CORAL PKWY EAST, CAPE CORAL, FL, 33904, US |
| Mail Address: | 1323 CAPE CORAL PKWY EAST, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEINS HARTMUT | Manager | 1323-B CAPE CORAL PKWY EAST, CAPE CORAL, FL, 33904 |
| Meins Hartmut O | Agent | 1323 CAPE CORAL PKWY E, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-23 | Meins, Hartmut O.E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-23 | 1323 CAPE CORAL PKWY E, CAPE CORAL, FL 33904 | - |
| LC AMENDMENT AND NAME CHANGE | 2016-02-05 | BMI OF SOUTHWEST FLORIDA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-19 | 1323 CAPE CORAL PKWY EAST, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-19 | 1323 CAPE CORAL PKWY EAST, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7838327808 | 2020-06-04 | 0455 | PPP | 1323 CAPE CORAL PKWY E, CAPE CORAL, FL, 33904-9606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
