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BAM FINANCIAL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: BAM FINANCIAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAM FINANCIAL MANAGEMENT, 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: 11 Jun 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L12000077475
FEI/EIN Number 37-1695736

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

Address: 2200 BISCAYNE BLVD, MIAMI, FL, 33137, US
Mail Address: 2200 BISCAYNE BLVD, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIGOYA MAGALY President 2200 BISCAYNE BLVD, MIAMI, FL, 33137
DACHOH SHLOMO Secretary 2200 BISCAYNE BLVD, MIAMI, FL, 33137
DE ALMAGRO PABLO Treasurer 2200 BISCAYNE BLVD, MIAMI, FL, 33137
Newberg Jonathan Vice President 2200 BISCAYNE BLVD, MIAMI, FL, 33137
Newberg Jonathan Agent 2200 Biscayne Boulevard, Miami, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2020-05-21 Newberg , Jonathan -
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 2200 Biscayne Boulevard, Miami, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State