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BMZ, LLC - Florida Company Profile

Company Details

Entity Name: BMZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BMZ, 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: 28 Mar 2011 (14 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L11000037671
FEI/EIN Number 611644322

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

Mail Address: 1660 Lakeside Drive, Tarpon Springs, FL, 34688, US
Address: 2613 Gulf to Bay BLVD suite 1680, Clearwater, FL, 33759, US
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZIEBA SCOTT T Managing Member 1660 Lakeside Drive, Tarpon Springs, FL, 34688
ZIEBA LESLIE Managing Member 1660 Lakeside Drive, Tarpon Springs, FL, 34688
ZIEBA SCOTT T Agent 1660 Lakeside Drive, Tarpon Springs, FL, 34688

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000041662 JIMMY JOHN'S GOURMET SANDWICHES EXPIRED 2011-04-29 2016-12-31 - PO BOX 16034, CLEARWATER, FL, 33766

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2020-05-13 2613 Gulf to Bay BLVD suite 1680, Clearwater, FL 33759 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-13 1660 Lakeside Drive, Tarpon Springs, FL 34688 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-04 2613 Gulf to Bay BLVD suite 1680, Clearwater, FL 33759 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000578991 ACTIVE 1000000906390 PINELLAS 2021-10-29 2041-11-10 $ 12,474.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J20000094025 TERMINATED 1000000858951 PINELLAS 2020-02-04 2040-02-12 $ 3,596.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J20000019808 TERMINATED 1000000854232 PINELLAS 2020-01-02 2040-01-08 $ 6,896.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J19000763811 TERMINATED 1000000848711 PINELLAS 2019-11-14 2039-11-20 $ 3,677.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-02-23
Reg. Agent Change 2012-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7488357304 2020-04-30 0455 PPP 2613 Gulf to Bay Blvd. Suite 1680, Clearwater, FL, 33759
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36407
Loan Approval Amount (current) 36407
Undisbursed Amount 0
Franchise Name Jimmy John's
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Clearwater, PINELLAS, FL, 33759-0001
Project Congressional District FL-13
Number of Employees 13
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 36767.08
Forgiveness Paid Date 2021-05-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State