BML INVEST HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | BML INVEST HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 Apr 2012 (13 years ago) |
| Document Number: | L12000055677 |
| FEI/EIN Number | 32-0377165 |
| Address: | 20766 NE 37th Ave, Aventura, FL, 33180, US |
| Mail Address: | 20766 NE 37th Ave, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPATA ALEKSANDR | Auth | 231 174 STREET APT 1103, SUNNY ISLES, FL, 33160 |
| Lopata Lyudmila | Manager | 20766 NE 37th Ave, Aventura, FL, 33180 |
| Lopata Klavdiya | Auth | 231 174 STREET, SUNNY ISLES, FL, 33160 |
| LOPATA LYUDMILA | Agent | 20766 NE 3th Ave, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-20 | 20766 NE 37th Ave, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-20 | 20766 NE 37th Ave, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 20766 NE 3th Ave, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-04-18 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State