BMA SPECIAL INVESTMENT II LLC - Florida Company Profile
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| Entity Name: | BMA SPECIAL INVESTMENT II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BMA SPECIAL INVESTMENT II 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 Jul 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000080151 |
| FEI/EIN Number |
273146132
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 |
| Name | Role | Address |
|---|---|---|
| BLACK MANAGEMENT ADVISORS | Agent | 510 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| CASSADY BRIAN F | Managing Member | 510 OCEAN DRIVE, SUITE 501, MIAMI BEACH, FL, 33139 |
| PAPAKONSTANTINOU KONSTANTINOS | Treasurer | 510 OCEAN DRIVE, SUITE 501, MIAMI BEACH, FL, 33139 |
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.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| Florida Limited Liability | 2010-07-30 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State