Entity Name: | BMG LAW GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BMG LAW GROUP, 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 Jan 2012 (13 years ago) |
Date of dissolution: | 16 Dec 2014 (10 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 16 Dec 2014 (10 years ago) |
Document Number: | L12000013873 |
FEI/EIN Number |
45-4984967
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2020 Ponce De Leon Blvd, Suite 1101, Coral Gables, FL, 33134, US |
Mail Address: | 2020 Ponce De Leon Blvd., Suite 1101, Coral Gables, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BAEZ JOSE AEsq. | Managing Member | 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
MANTO RONALD JEsq. | Managing Member | 2020 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
GONZALEZ JUAN MEsq. | Managing Member | 3971 SW 8TH STREET, SUITE 310, CORAL GABLES, FL, 33134 |
BAEZ JOSE ESQ | Agent | 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2014-12-16 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-01-10 | BAEZ, JOSE, ESQ | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 2020 Ponce De Leon Blvd, Suite 1101, Coral Gables, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2013-04-30 | 2020 Ponce De Leon Blvd, Suite 1101, Coral Gables, FL 33134 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 2020 PONCE DE LEON BLVD, SUITE 1101, CORAL GABLES, FL 33134 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J17000299745 | LAPSED | 2016-25500 CA 01 | MIAMI DADE | 2017-05-01 | 2022-05-26 | $321,071.91 | 2020 PONCE, LLC, 100 S. BISCAYNE BLVD.,, SUITE 900, MIAMI, FL 33131 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2014-12-16 |
ANNUAL REPORT | 2014-01-10 |
ANNUAL REPORT | 2013-04-30 |
Florida Limited Liability | 2012-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State