| Entity Name: | BM GOULDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BM GOULDS, 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: | 22 Feb 2012 (13 years ago) |
| Date of dissolution: | 01 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | L12000025739 |
| FEI/EIN Number |
45-4647103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11607 SW 216 STREET, MIAMI, FL, 33170, US |
| Mail Address: | 11607 SW 216 STREET, MIAMI, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSTAFA MOUSFICA | Managing Member | 6209 SPRING LAKE TERRACE, FORT PIERCE, FL, 34951 |
| BAGUM SHALAHA | Managing Member | 11607 SW 216 STREET, MIAMI, FL, 33170 |
| PATWARY KAMAL | Managing Member | 11607 SW 216 STREET, MIAMI, FL, 33170 |
| PATWARY KAMAL | Agent | 11607 SW 216 STREET, MIAMI, FL, 33170 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000108682 | SUPER FOOD MARKET | EXPIRED | 2018-10-04 | 2023-12-31 | - | 11607 SW 216 ST, MIAMI, FL, 33170 |
| G12000029834 | SUPER FOOD MARKET | EXPIRED | 2012-03-27 | 2017-12-31 | - | 11607 SW 216 ST, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 | - | - |
| LC AMENDMENT | 2020-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-21 | PATWARY, KAMAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-21 | 11607 SW 216 STREET, MIAMI, FL 33170 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000516894 | TERMINATED | 1000000673374 | DADE | 2015-04-15 | 2035-04-27 | $ 4,526.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-30 |
| LC Amendment | 2020-10-21 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8665827310 | 2020-05-01 | 0455 | PPP | 11607 SW 216 St, Miami, FL, 33170 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
