| Entity Name: | BMD INVESTMENT & FINANCE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BMD INVESTMENT & FINANCE USA, 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: | 31 May 2011 (14 years ago) |
| Document Number: | L11000063052 |
| FEI/EIN Number |
452415954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 Park Ave, New York, NY, 10171, US |
| Mail Address: | 299 Park Ave, New York, NY, 10171, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MARTIN C | Managing Member | 299 Park Ave, New York, NY, 10171 |
| RODRIGUEZ MARTIN C | Agent | 4600 34th Street, Orlando, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 4600 34th Street, Orlando, FL 32822 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-27 | 299 Park Ave, 2nd Floor, New York, NY 10171 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-27 | 299 Park Ave, 2nd Floor, New York, NY 10171 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
