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BMA SPECIAL INVESTMENT I LLC - Florida Company Profile

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Company Details

Entity Name: BMA SPECIAL INVESTMENT I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BMA SPECIAL INVESTMENT I 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: 15 Dec 2009 (16 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L09000118991
FEI/EIN Number 010938264

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

Address: 510 OCEAN DRIVE, SUITE 501, MIAMI BEACH, FL, 33139
Mail Address: 510 OCEAN DRIVE, SUITE 501, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLACK MANAGEMENT ADVISORS Agent 510 OCEAN DRIVE, MIAMI BEACH, FL, 33139
CASSADY BRIAN Managing Member 510 OCEAN DRIVE, SUITE 501, MIAMI BEACH, FL, 33139

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001480318
Phone:
2165771338

Latest Filings

Form type:
D
File number:
021-137601
Filing date:
2010-01-08
File:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-10-13 - -
REGISTERED AGENT NAME CHANGED 2016-10-13 BLACK MANAGEMENT ADVISORS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2010-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
REINSTATEMENT 2016-10-13
ANNUAL REPORT 2011-04-28
REINSTATEMENT 2010-09-27
Florida Limited Liability 2009-12-15

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Date of last update: 01 Jun 2025

Sources: Florida Department of State